LUFF FARMS LIMITED
3-4 FAULKNOR SQUARE, CHARNHAM STREET, HUNGERFORD RG17 0ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01572507
- Last Updated: 01 Oct 2021
Company Profile
LUFF FARMS LIMITED was incorporated on Monday, July 6, 1981 as a Private Limited Company with registered address in HUNGERFORD. LUFF FARMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 43 years 2 months and 23 days.
| Name | LUFF FARMS LIMITED |
|---|---|
| Company number | 01572507 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 FAULKNOR SQUARE CHARNHAM STREET HUNGERFORD RG17 0ER |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Luff Group Limited Harp Farm, Forest Road, RG40 5QY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Luff Developments 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 April |
| Next annual accounts due | 31 January 2022, (-972 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 | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LUFF FARMS LIMITED | 06 Jul 1981 |