LUFF GROUP LIMITED
In Liquidation
General Information
NAME
LUFF GROUP LIMITED
COMPANY NUMBER
03289104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/1996
(27 years and 11 months old)
WEBSITE
www.luff.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
09/12/1996
16/05/1997
SHELFCO (NO. 1269) 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 |
|---|---|---|
| PYE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LUFF GROUP LIMITED | In Liquidation | View Report |
| BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2021 | Colin Christopher Tett (903570671) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUFF GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFF GROUP 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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
09/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
09/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) Born in Dec 1935 |
Resigned | Director |
Current: 5 Past: 12 |
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 |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Rupert George Martyn Spice (928067107) Appointed |
| 12/03/2021 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/03/2021 | New Board Member Colin Christopher Tett (903570671) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 23/12/2019 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/12/2016 | David Wilson Ferrar (907282118) has left the board |
| 27/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 20/07/2015 | New Board Member Gary Peter Luff (912135601) Appointed |
| 20/07/2015 | New Board Member Sharon Margaret Millett (919943490) Appointed |
| 20/07/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 04/11/2014 | Peter Luff (900829151) has left the board |
| 10/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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