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 4 months and 11 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, (-1021 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