LUFF HOLDINGS HOVE LIMITED

Key Data

Status

Active

Company No.

13122813

Incorporation date

08/01/2021

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

08/04/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

20/02/2026

Director's details changed for Mr Robert James Luff on 2026-02-13

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/09/2024

Cessation of Robert James Luff as a person with significant control on 2024-09-17

View PDF (1 pages)

17/09/2024

Cessation of Heb Matthew Bailey as a person with significant control on 2024-09-17

View PDF (1 pages)

17/09/2024

Cessation of Hargan Estates Ltd as a person with significant control on 2023-08-16

View PDF (1 pages)

17/09/2024

Notification of Hargan Estates Ltd as a person with significant control on 2023-08-17

View PDF (2 pages)

17/09/2024

Appointment of Mr Philip Bennett as a director on 2023-08-17

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

29/02/2024

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

29/02/2024

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

16/01/2023

Notification of Hargan Estates Ltd as a person with significant control on 2021-01-08

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Mark William Holding on 2021-01-08

View PDF (2 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/07/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

02/03/2022

Change of share class name or designation

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

28/01/2022

Resolutions

View PDF (1 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2021

Change of details for Mr Robert James Luff as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Change of details for Mr Heb Matthew Bailey as a person with significant control on 2021-01-14

View PDF (2 pages)

08/01/2021

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
31.07K
-
0.00
45.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Philip	Director	17/08/2023 - Present	2
Luff, Robert James	Director	08/01/2021 - Present	40
Bailey, Heb Matthew	Director	08/01/2021 - Present	3
Holding, Mark William	Director	08/01/2021 - Present	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUFF HOLDINGS HOVE LIMITED

LUFF HOLDINGS HOVE LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at Wiston House, 1 Wiston Avenue, Worthing, West Sussex BN14 7QL. There are currently 4 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 HOLDINGS HOVE LIMITED?

LUFF HOLDINGS HOVE LIMITED is currently Active. It was registered on 08/01/2021 .

Where is LUFF HOLDINGS HOVE LIMITED located?

LUFF HOLDINGS HOVE LIMITED is registered at Wiston House, 1 Wiston Avenue, Worthing, West Sussex BN14 7QL.

What does LUFF HOLDINGS HOVE LIMITED do?

LUFF HOLDINGS HOVE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LUFF HOLDINGS HOVE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-14 with no updates.