LUFF HOLDINGS LIMITED
Other letting and operating of own or leased real estate
LUFF HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom
Full company profile for LUFF HOLDINGS LIMITED (03329174), an active company based in Wokingham, United Kingdom. Incorporated 6 Mar 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£10.48k
Net Assets
£2.47M
Total Liabilities
£539.55k
Turnover
N/A
Employees
1
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Peter Luff | Director | British | United Kingdom | 1 Jun 2015 | Active |
| Homes Property Services (uk) Ltd | Corporate-secretary | United Kingdom | Unknown | 15 Mar 2021 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Parkstone Estates (south) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
June Margaret Luff
Ceased 2 Mar 2021
Gary Peter Luff
Ceased 3 Mar 2021
Sharon Margaret Millett
Ceased 2 Dec 2021
Sharon Margaret Millett
Ceased 2 Mar 2021
Gary Peter Luff
Ceased 2 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Warren House Road, Wokingham WOKINGHAM | Freehold | - | - |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 16 Jun 2025 with no updates | |
| 8 May 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 14 Aug 2024 | Officers | Change Corporate Secretary Company With Change Date | |
| 14 Aug 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 21 Jun 2024 | Confirmation Statement | Confirmation statement made on 16 Jun 2024 with no updates |
Confirmation statement made on 16 Jun 2025 with no updates
Annual accounts made up to 30 Nov 2024
Change Corporate Secretary Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 16 Jun 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 16 Jun 2025 with no updates
10 months ago on 19 Jun 2025
Annual accounts made up to 30 Nov 2024
1 years ago on 8 May 2025
Change Corporate Secretary Company With Change Date
1 years ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 14 Aug 2024
Confirmation statement made on 16 Jun 2024 with no updates
1 years ago on 21 Jun 2024