LUFF GROUP LIMITED
1 LIVERPOOL TERRACE, WORTHING BN11 1TA- Liquidation
- Private Limited Company
- Company No. 03289104
- Last Updated: 01 Mar 2024
Company Profile
LUFF GROUP LIMITED was incorporated on Monday, December 9, 1996 as a Private Limited Company with registered address in WORTHING. LUFF GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 11 months and 5 days.
| Name | LUFF GROUP LIMITED |
|---|---|
| Company number | 03289104 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LIVERPOOL TERRACE WORTHING BN11 1TA |
|---|---|
| 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 |
|---|---|
| Pye Properties Limited Charnham Street, RG17 0ER |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Peter Luff Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Margaret Millett Nationality: English |
Dates: Tuesday, February 6, 2018 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Philip Berlyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs June Margaret Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Goldring Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUFF GROUP LIMITED | 09 Dec 1996 |