ULTIMATE LUFF LIMITED
Company is dissolved
General Information
NAME
ULTIMATE LUFF LIMITED
COMPANY NUMBER
08698268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
LUFFINVESTMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/09/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG40 5QY
The Maltings Harp Farm
Forest Road
Wokingham
Berkshire RG40 5QY
RG40 5QY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE LUFF 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 ULTIMATE LUFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE LUFF 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 Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
Born in Nov 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Born in Dec 1935 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 11 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 14/12/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 01/12/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 15/11/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 11/08/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 07/07/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 26/05/2021 | 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 (928067739) Appointed |
| 12/03/2021 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 23/12/2019 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Roy Richard Butterworth (919329612) has left the board |
| 08/10/2019 | New Board Member Sharon Margaret Millett (926305903) Appointed |
| 03/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 23/12/2016 | David Wilson Ferrar (907282118) has left the board |
| 23/12/2016 | New Board Member Roy Richard Butterworth (919329612) Appointed |
| 08/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 04/11/2014 | Peter Luff (900829151) has left the board |
| 26/09/2014 | New Annual Return filed |
| 30/09/2013 | David Wilson Ferrar (918145615) has left the board |
| 30/09/2013 | New Board Member David Wilson Ferrar (907282118) Appointed |
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