LUFF DEVELOPMENTS LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 00958763
- Last Updated: 01 Mar 2024
Company Profile
LUFF DEVELOPMENTS LIMITED was incorporated on Wednesday, July 23, 1969 as a Private Limited Company with registered address in TUNBRIDGE WELLS. LUFF DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 55 years 7 months.
| Name | LUFF DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00958763 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1969 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Peter Luff Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Margaret Millett Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Luff Group Limited Ashridgewood Farm, Warren House Road, RG40 5RD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 48 |
Previous Names
| Name | Change Date |
|---|---|
| LUFF DEVELOPMENTS LIMITED | 23 Jul 1969 |