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LUFF DEVELOPMENTS LIMITED - 2 Broad Street, Wokingham, RG40 1AB, England, United Kingdom
Company Information
- Company registration number
- 00958763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Broad Street
- Wokingham
- RG40 1AB
- England 2 Broad Street, Wokingham, RG40 1AB, England UK
Management
- Managing Directors
- LUFF, Gary Peter
- LUFF, June Margaret
- MILLETT, Sharon Margaret
- Company secretaries
- HOMES PROPERTY SERVICES (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-23
- Age Of Company 1969-07-23 54 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Luff Group Limited
- Luff Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LUFF BUILDING LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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LUFF DEVELOPMENTS LIMITED Company Description
- LUFF DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00958763. Its current trading status is "live". It was registered 1969-07-23. It was previously called LUFF BUILDING LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Broad Street .
Get LUFF DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luff Developments Limited - 2 Broad Street, Wokingham, RG40 1AB, England, United Kingdom
- 1969-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00958763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00958763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00958763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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accounts-with-accounts-type-small (2021-07-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-small (2020-06-17) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-small (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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accounts-with-accounts-type-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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accounts-with-accounts-type-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-full (2010-03-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-07) - 287
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-22) - 288c
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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accounts-with-accounts-type-full (2007-04-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 395
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legacy (2006-01-09) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-10-11) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-08-11) - 287
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legacy (2004-05-20) - 288b
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-01-17) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-02-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-04) - 288b
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-02-14) - 363s
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legacy (2001-05-18) - 288a
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-12-04) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
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legacy (2000-04-10) - 288c
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-04-13) - 288a
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legacy (2000-12-22) - 288c
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legacy (2000-11-08) - 288a
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legacy (2000-11-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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legacy (1999-11-16) - 288a
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-01-25) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 363s
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legacy (1998-05-27) - 288b
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legacy (1998-03-26) - 403a
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accounts-with-accounts-type-full (1998-03-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-19) - 403a
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legacy (1997-08-29) - 403a
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-full-group (1997-03-24) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-31) - 395
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legacy (1996-11-22) - 395
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accounts-with-accounts-type-full-group (1996-05-07) - AA
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legacy (1996-02-06) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-21) - AA
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legacy (1995-07-24) - 225(1)
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legacy (1995-02-13) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-25) - AA
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legacy (1994-02-10) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-11-24) - 403a
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legacy (1993-09-17) - 395
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legacy (1993-06-25) - 395
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legacy (1993-04-05) - 363s
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accounts-with-accounts-type-full (1993-03-26) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-25) - AA
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legacy (1992-05-29) - 395
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legacy (1992-04-27) - 363b
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legacy (1992-07-18) - 395
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legacy (1992-07-10) - 403a
-
legacy (1992-07-30) - 395
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legacy (1992-08-25) - 395
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keyboard_arrow_right 1991
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legacy (1991-07-01) - 287
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resolution (1991-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-26) - AA
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legacy (1991-05-13) - 363a
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legacy (1991-03-27) - 395
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keyboard_arrow_right 1990
-
legacy (1990-01-11) - 403a
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legacy (1990-01-05) - 363
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legacy (1990-06-23) - 395
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legacy (1990-12-19) - 395
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legacy (1990-09-19) - 403a
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legacy (1990-07-10) - 403a
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accounts-with-accounts-type-full-group (1990-05-10) - AA
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legacy (1990-05-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-02) - 395
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accounts-with-accounts-type-full-group (1989-03-15) - AA
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legacy (1989-06-15) - 403a
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legacy (1989-05-10) - 88(3)
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legacy (1989-12-16) - 395
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legacy (1989-06-29) - 395
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keyboard_arrow_right 1988
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legacy (1988-03-30) - PUC 3
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accounts-with-accounts-type-full-group (1988-07-13) - AA
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legacy (1988-07-21) - 363
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legacy (1988-12-06) - 395
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legacy (1988-02-29) - 395
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keyboard_arrow_right 1987
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legacy (1987-08-26) - 395
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legacy (1987-07-29) - 287
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legacy (1987-04-29) - 363
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accounts-with-accounts-type-group (1987-04-14) - AA
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accounts-with-accounts-type-small (1987-03-05) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-09) - 363
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accounts-with-accounts-type-group (1986-08-05) - AA
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certificate-change-of-name-company (1986-07-31) - CERTNM
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keyboard_arrow_right 1975
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memorandum-articles (1975-09-02) - MA
