LUFF INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LUFF INVESTMENTS LIMITED
COMPANY NUMBER
01008808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/04/1971
(53 years and 7 months old)
WEBSITE
www.luffinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
22/04/1971
16/05/1997
LUFF HOLDINGS (WOKINGHAM) LIMITED
WORTHING
BN11 1TA
Telephone: 01189781558
TPS: No
1 Liverpool Terrace
WORTHING
BN11 1TA
Ashridge Wood Farm
Warren House Road
Wokingham
Berkshire
RG40 5RD
Telephone: 9781558
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUFF GROUP LIMITED | In Liquidation | View Report |
| LUFF INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2021 | Colin Christopher Tett (903570671) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUFF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
Born in Dec 1935 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in May 1936 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2021 | Colin Christopher Tett (903570671) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/03/2021 | New Board Member Rupert George Martyn Spice (928067950) Appointed |
| 12/03/2021 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/03/2021 | New Board Member Colin Christopher Tett (903570671) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Board Member Sharon Margaret Millett (926305903) Appointed |
| 08/10/2019 | Roy Richard Butterworth (912356762) has left the board |
| 26/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Ian James Brown-Lee (923495345) Appointed |
| 07/07/2017 | New Board Member Gary Peter Luff (912135601) Appointed |
| 11/04/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | David Wilson Ferrar (907282118) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 04/11/2014 | Peter Luff (900829151) has left the board |
| 10/02/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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