co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUFF DEVELOPMENTS LIMITED

LUFF DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLUFF DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00958763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUFF DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LUFF DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LUFF DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUFF BUILDING LIMITEDJul 23, 1969Jul 23, 1969

    What are the latest accounts for LUFF DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for LUFF DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2021

    What are the latest filings for LUFF DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2023

    		12 pagesLIQ03

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

    		2 pagesAD02

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

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2022

    		LRESSP

    Second filing of Confirmation Statement dated Jan 26, 2022

    		3 pagesRP04CS01

    Satisfaction of charge 48 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 1,700,112
    		3 pagesSH01

    Notification of Gary Peter Luff as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Notification of Sharon Margaret Millett as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Cessation of Luff Group Limited as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2022Clarification A second filed CS01 (shareholders) was registered on 13/05/22

    Current accounting period extended from Jun 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2020

    		12 pagesAA

    Appointment of Homes Property Services (Uk) Ltd as a secretary on Mar 15, 2021

    		2 pagesAP04

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

    		1 pagesAD01

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

    		1 pagesTM02

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

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LUFF DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMES PROPERTY SERVICES (UK) LTD
    Broad Street
    RG40 1AB Wokingham
    2
    England
    		Secretary
    Broad Street
    RG40 1AB Wokingham
    2
    England
    Identification TypeUK Limited Company
    Registration Number08201406
    		194367910001
    LUFF, Gary Peter
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		United KingdomBritishDirector121356010001
    LUFF, June Margaret
    Park Farm Wood Lane
    Binfield
    RG12 5EX Bracknell
    Berkshire
    		Director
    Park Farm Wood Lane
    Binfield
    RG12 5EX Bracknell
    Berkshire
    		EnglandBritishCompany Director8730610001
    MILLETT, Sharon Margaret
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		United KingdomBritishCompany Director263059030001
    BROWN-LEE, Ian James
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		Secretary
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		British100659200006
    CROWLEY, Timothy John
    25 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    		Secretary
    25 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    		BritishAccountant13227940002
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Secretary
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		BritishAccountant72821180001
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Secretary
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		BritishAccountant72821180001
    NEWMAN, Gerald Bernard
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		Secretary
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		British8281410001
    BROWN-LEE, Ian James
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		Director
    Harp Farm
    Forest Road
    RG40 5QY Wokingham
    The Maltings
    Berkshire
    England
    		EnglandBritishFinance Director234953450001
    BUTTERWORTH, Roy Richard
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    United Kingdom
    		Director
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    United Kingdom
    		EnglandBritishBuilder123567620002
    BUTTERWORTH, Roy Richard
    Abbot Lodge
    Wises Firs
    RG7 4EH Sulhamstead
    Berkshire
    		Director
    Abbot Lodge
    Wises Firs
    RG7 4EH Sulhamstead
    Berkshire
    		BritishConstruction Director68393350005
    EMES, Damon Christopher
    5 Roberts Grove
    RG41 4WR Wokingham
    Berkshire
    		Director
    5 Roberts Grove
    RG41 4WR Wokingham
    Berkshire
    		EnglandBritishSurveyor45400880004
    FERRAR, David Wilson
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		Director
    Wits End
    Roundabout Lane,
    RG41 5AD Winnersh
    Berkshire
    		United KingdomBritishAccountant72821180001
    LUFF, Peter
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    Berkshire
    		Director
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    Berkshire
    		United KingdomBritishCompany Director8291510002
    MARSHALSAY, Griffith Mccallum
    196a Reading Road
    RG41 1LH Wokingham
    Berkshire
    		Director
    196a Reading Road
    RG41 1LH Wokingham
    Berkshire
    		BritishDeveloper84204410001
    NEWMAN, Gerald Bernard
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		Director
    30 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		EnglandBritishCompany Director8281410001
    REYNOLDS, Tristan Henry
    Potters Mill
    Hogg End, Bloxham
    OX15 4NE Banbury
    Oxfordshire
    		Director
    Potters Mill
    Hogg End, Bloxham
    OX15 4NE Banbury
    Oxfordshire
    		BritishDirector69427410001
    ROW, Harry
    Pearces Cottage Easthampstead Road
    RG11 3BN Wokingham
    Berkshire
    		Director
    Pearces Cottage Easthampstead Road
    RG11 3BN Wokingham
    Berkshire
    		BritishCompany Director8281420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUFF DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Margaret Millett
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Mar 02, 2021
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Peter Luff
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Mar 02, 2021
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    England
    		Apr 06, 2016
    Ashridgewood Farm
    Warren House Road
    RG40 5RD Wokingham
    The Granary
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3289104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LUFF DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2022Commencement of winding up
    Feb 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0