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Nom

Luff Developments Limited

Adresse
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00958763 Show on Companies House
Statut de SociétéLiquidation
Fondé23 juillet 1969
AccountsSMALL
last accounts made up to 30 juin 2020
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Luff, Gary Peter Status: Active Notified: 02/03/2021 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Millett, Sharon Margaret Status: Active Notified: 02/03/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Luff Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 03289104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Homes Property Services (uk) Ltd, Wokingham, England Status: Active Notified: 15/03/2021 Role: Secretary
    Luff, Gary Peter Tunbridge Wells, Kent Status: Active Notified: 05/07/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luff, June Margaret Binfield, Bracknell, Berkshire Status: Active Notified: 31/12/1991 Date of Birth: 08/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Millett, Sharon Margaret Tunbridge Wells, Kent Status: Active Notified: 10/12/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Beech Court (Hurst) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 06123104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Cassala Residents Association Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 02783138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Luff Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 01572507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Stowhelm Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 03082094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Warren Farm (Wokingham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 05319590 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust