LUFF DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
LUFF DEVELOPMENTS LIMITED
COMPANY NUMBER
00958763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/1969
(55 years and 4 months old)
WEBSITE
www.luff.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
23/07/1969
31/07/1986
LUFF BUILDING LIMITED
KENT
TN1 1EE
Telephone: 01189781558
TPS: No
2 Broad Street
Wokingham
Berkshire
RG40 1AB
Telephone: 9781558
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed |
| 22/03/2021 | New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (928100366) Appointed |
Credit Risk Overview
Want to learn more about LUFF DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFF DEVELOPMENTS 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 |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/12/2019 - Present (5years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
HOMES PROPERTY SERVICES (UK) LTD 15/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 14 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed |
| 22/03/2021 | New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (928100366) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 02/03/2021 | 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 |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 10/01/2015 | 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 |
| 19/03/2013 | New Accounts filed |
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