LUFF FARMS LIMITED

Company is dissolved

General Information

NAME
LUFF FARMS LIMITED

COMPANY NUMBER
01572507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
06/07/1981 (43 years and 5 months old)

WEBSITE
www.luff.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/03/2021

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3-4 FAULKNOR SQUARE, CHARNHAM STREET
HUNGERFORD
RG17 0ER

TRADING ADDRESSES

3-4 Faulknor Square
Charnham Street
HUNGERFORD
RG17 0ER

Ashridgewood Farm
Warren House Road
Wokingham
Berkshire
RG40 5RD

Credit Risk Overview

Want to learn more about LUFF FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.7k

8.06%

NET WORTH

£273k

4.83%

TOTAL LIABILITIES

£119.9k

16.42%

NET ASSETS

£273k

4.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUFF GROUP LIMITED	In Liquidation	View Report
LUFF FARMS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUFF FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUFF FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUFF FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.7k

8.06%

NET WORTH

£273k

4.83%

TOTAL LIABILITIES

£119.9k

16.42%

NET ASSETS

£273k

4.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUFF GROUP LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Gordon Nottage Palmer Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Rupert George Martyn Spice Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report
Peter Luff Born in Dec 1935	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 12	View Report
Gerald Bernard Newman Born in May 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 24	View Report
Harry Row Born in Mar 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
U K LAND LTD.	Active - Accounts Filed	View Report
3WP LIMITED	Active - Accounts Filed	View Report
ASHRIDGE WOKINGHAM LIMITED	Active - Accounts Filed	View Report
DANDY PROPERTIES LIMITED	Company is dissolved	View Report
PYE PROPERTIES LIMITED	Active - Accounts Filed	View Report
LAND 2000 LIMITED	Company is dissolved	View Report
LUFF GROUP LIMITED	In Liquidation	View Report
BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
CASSALA RESIDENTS ASSOCIATION LIMITED	Company is dissolved	View Report
LUFF DEVELOPMENTS LIMITED	In Liquidation	View Report
LUFF FARMS LIMITED	Company is dissolved	View Report
LUFF HOLDINGS (WOKINGHAM) LIMITED	Company is dissolved	View Report
LUFF INVESTMENTS LIMITED	Company is dissolved	View Report
STOWHELM LIMITED	Company is dissolved	View Report
WARREN FARM (WOKINGHAM) LIMITED	Company is dissolved	View Report
SOLO ESTATES 2007 LIMITED	Non-Trading	View Report
SPOT DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
GALESTEAD INVESTMENTS LIMITED	Company is dissolved	View Report
UKO HOLDINGS LIMITED	Active - Accounts Filed	View Report
PMA NO 2 LIMITED	Company is dissolved	View Report
UKO SERVICED OFFICES LIMITED	Active - Accounts Filed	View Report
BOLELEA LIMITED	Non-Trading	View Report
HIGHCASTLE HOMES LIMITED	Active - Accounts Filed	View Report
PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
RIVERWEST LIMITED	Active - Accounts Filed	View Report
VERNON INVESTMENTS (1856) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/08/2024	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 14/12/2023	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 01/12/2023	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 15/11/2023	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 11/08/2023	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 07/07/2023	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 29/09/2022	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 29/09/2022	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 22/02/2022	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 17/02/2022	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 17/02/2022	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 28/01/2022	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 12/11/2021	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Rupert George Martyn Spice (918915165) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member Rupert George Martyn Spice (928068252) Appointed
Date: 12/03/2021	Event: New Board Member George Gordon Nottage Palmer (928067098) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Change in Reg. Office
Date: 08/10/2019	Event: Roy Richard Butterworth (912356762) has left the board
Date: 28/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Board Member Sharon Margaret Millett (919943490) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 22/07/2016	Event: Judith Ann Simpson Luff (900830539) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed

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LUFF FARMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.7k

£273k

£119.9k

£273k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.7k

£273k

£119.9k

£273k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™