LUFF DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00958763

Incorporation date

23/07/1969

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1975)

19/02/2025

Final Gazette dissolved following liquidation

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19/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/10/2024

Liquidators' statement of receipts and payments to 2024-09-05

View PDF (12 pages)

10/10/2023

Liquidators' statement of receipts and payments to 2023-09-05

View PDF (12 pages)

26/09/2022

Register inspection address has been changed to 2-4 Broad Street Wokingham RG40 1AB

View PDF (2 pages)

13/09/2022

Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-09-13

View PDF (2 pages)

13/09/2022

Declaration of solvency

View PDF (6 pages)

13/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2022

Resolutions

View PDF (1 pages)

13/05/2022

Second filing of Confirmation Statement dated 2022-01-26

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12/05/2022

Satisfaction of charge 48 in full

View PDF (1 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (32 pages)

10/05/2022

Resolutions

View PDF (2 pages)

03/05/2022

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

03/05/2022

Notification of Gary Peter Luff as a person with significant control on 2021-03-02

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03/05/2022

Notification of Sharon Margaret Millett as a person with significant control on 2021-03-02

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03/05/2022

Cessation of Luff Group Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2021-12-31 with no updates

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24/11/2021

Current accounting period extended from 2021-06-30 to 2021-11-30

View PDF (1 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

18/03/2021

Appointment of Homes Property Services (Uk) Ltd as a secretary on 2021-03-15

View PDF (2 pages)

18/03/2021

Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 2 Broad Street Wokingham RG40 1AB on 2021-03-18

View PDF (1 pages)

15/03/2021

Termination of appointment of Ian James Brown-Lee as a secretary on 2021-03-15

View PDF (1 pages)

15/03/2021

Termination of appointment of Ian James Brown-Lee as a director on 2021-03-15

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 2019-12-19

View PDF (1 pages)

10/12/2019

Appointment of Mrs Sharon Margaret Millett as a director on 2019-12-10

View PDF (2 pages)

04/10/2019

Termination of appointment of Roy Richard Butterworth as a director on 2019-10-04

View PDF (1 pages)

22/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/07/2017

Appointment of Mr Ian James Brown-Lee as a director on 2017-07-05

View PDF (2 pages)

05/07/2017

Appointment of Mr Gary Peter Luff as a director on 2017-07-05

View PDF (2 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of David Wilson Ferrar as a director on 2016-12-19

View PDF (1 pages)

30/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2014

Termination of appointment of Peter Luff as a director on 2014-09-20

View PDF (1 pages)

05/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/12/2012

Director's details changed for Mr Roy Richard Butterworth on 2012-11-30

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/09/2011

Secretary's details changed for Ian James Brown Lee on 2011-08-22

View PDF (1 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

25/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

30/06/2009

Appointment terminated director damon emes

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19/06/2009

Director appointed roy richard butterworth

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

27/01/2009

Return made up to 31/12/08; full list of members

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07/01/2009

Registered office changed on 07/01/2009 from 30 city road london EC1Y 2AB

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02/01/2008

Return made up to 31/12/07; full list of members

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22/11/2007

Secretary's particulars changed

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26/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

12/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

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11/08/2004

Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

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20/05/2004

Director resigned

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09/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/02/2003

Return made up to 31/12/02; full list of members

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04/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

04/07/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/08/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

22/12/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director's particulars changed

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15/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

27/05/1998

Director resigned

View PDF (1 pages)

26/03/1998

Declaration of satisfaction of mortgage/charge

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24/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (11 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

24/03/1997

Full group accounts made up to 1996-06-30

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31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (12 pages)

24/07/1995

Accounting reference date shortened from 31/07 to 30/06

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21/03/1995

Full group accounts made up to 1994-07-31

View PDF (23 pages)

13/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Full group accounts made up to 1993-07-31

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10/02/1994

Return made up to 31/12/93; no change of members

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23/12/1993

Secretary resigned;new secretary appointed;new director appointed

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24/11/1993

Declaration of satisfaction of mortgage/charge

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17/09/1993

Particulars of mortgage/charge

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17/09/1993

Particulars of mortgage/charge

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25/06/1993

Particulars of mortgage/charge

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05/04/1993

Return made up to 31/12/92; full list of members

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26/03/1993

Full accounts made up to 1992-07-31

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25/08/1992

Particulars of mortgage/charge

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30/07/1992

Particulars of mortgage/charge

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18/07/1992

Particulars of mortgage/charge

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10/07/1992

Declaration of satisfaction of mortgage/charge

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25/06/1992

Full group accounts made up to 1991-07-31

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29/05/1992

Particulars of mortgage/charge

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27/04/1992

Return made up to 31/12/91; no change of members

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01/07/1991

Registered office changed on 01/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Full group accounts made up to 1990-07-31

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13/05/1991

Return made up to 31/12/90; no change of members

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27/03/1991

Particulars of mortgage/charge

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19/12/1990

Particulars of mortgage/charge

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19/09/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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10/07/1990

Declaration of satisfaction of mortgage/charge

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23/06/1990

Particulars of mortgage/charge

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10/05/1990

Full group accounts made up to 1989-07-31

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10/05/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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05/01/1990

Return made up to 31/12/88; full list of members

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16/12/1989

Particulars of mortgage/charge

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29/06/1989

Particulars of mortgage/charge

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15/06/1989

Declaration of satisfaction of mortgage/charge

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10/05/1989

Particulars of contract relating to shares

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15/03/1989

Full group accounts made up to 1988-07-31

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02/02/1989

Particulars of mortgage/charge

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06/12/1988

Particulars of mortgage/charge

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06/12/1988

Particulars of mortgage/charge

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06/12/1988

Particulars of mortgage/charge

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21/07/1988

Return made up to 31/12/87; full list of members

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13/07/1988

Full group accounts made up to 1987-07-31

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30/03/1988

Wd 24/02/88 ad 01/08/87--------- £ si 1000@1=1000 £ ic 70000/71000

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29/02/1988

Particulars of mortgage/charge

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26/08/1987

Particulars of mortgage/charge

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29/07/1987

Registered office changed on 29/07/87 from: mortimer house 37/41 mortimer street london W1N 7RJ

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29/07/1987

Registered office changed on 29/07/87 from: east heath avenue, wokingham, berks

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29/04/1987

Return made up to 31/12/86; full list of members

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14/04/1987

Group of companies' accounts made up to 1986-07-31

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05/03/1987

Accounts for a small company made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Group of companies' accounts made up to 1985-07-31

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31/07/1986

Certificate of change of name

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09/07/1986

Return made up to 31/12/85; full list of members

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02/09/1975

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

31/12/2022

Last change occurred

30/06/2020

Accounts

Small

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luff, Gary Peter	Director	05/07/2017 - Present	14
Millett, Sharon Margaret	Director	10/12/2019 - Present	13
HOMES PROPERTY SERVICES UK LTD	Corporate Secretary	15/03/2021 - Present	94
Marshalsay, Griffith Mccallum	Director	30/04/2001 - 27/11/2001	19
Emes, Damon Christopher	Director	01/10/2004 - 30/06/2009	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUFF DEVELOPMENTS LIMITED

LUFF DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/07/1969 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUFF DEVELOPMENTS LIMITED?

LUFF DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/07/1969 and dissolved on 19/02/2025.

Where is LUFF DEVELOPMENTS LIMITED located?

LUFF DEVELOPMENTS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does LUFF DEVELOPMENTS LIMITED do?

LUFF DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUFF DEVELOPMENTS LIMITED?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.