A. LUFF & SONS LIMITED
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING GU21 7SA- Active
- Private Limited Company
- Company No. 03057360
- Last Updated: 01 Mar 2024
Company Profile
A. LUFF & SONS LIMITED was incorporated on Tuesday, May 16, 1995 as a Private Limited Company with registered address in WOKING. A. LUFF & SONS LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 29 years 9 months and 7 days.
| Name | A. LUFF & SONS LIMITED |
|---|---|
| Company number | 03057360 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING GU21 7SA |
|---|---|
| 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 Darren Anthony David Dadswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nicholas Dadswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A. LUFF & SONS LIMITED | 16 May 1995 |