Luff Holdings Limited. Head office in Wokingham. Check Director.

Luff Holdings Limited, Wokingham

Luff Holdings Limited is a private limited company. Registered at 2 Broad Street, Wokingham RG40 1AB, the above-mentioned 27 years old firm was incorporated on 1997-03-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Sandrine L. (appointed on 02 December 2021), Gary L. (appointed on 01 June 2015).

About
Name: Luff Holdings Limited
Number: 03329174
Incorporation date: 1997-03-06
End of financial year: 30 November


Address:	2 Broad Street Wokingham RG40 1AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Parkstone Estates (South) Limited

2 December 2021

Address	49-51 Aquis House Blagrave Street, Reading, Berkshire, RG1 1PL
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary L.

2 March 2021 - 2 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Sharon M.

2 March 2021 - 2 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Gary L.

28 June 2016 - 3 March 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Sharon M.

28 June 2016 - 2 March 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

June L.

6 April 2016 - 2 March 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Luff Holdings Limited confirmation statement filing is 2024-06-30. The most recent one was filed on 2023-06-16. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up until 30 November 2022.

6 persons of significant control are indexed in the Companies House, namely: Parkstone Estates (South) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blagrave Street, RG1 1PL Reading, Berkshire. Gary L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sharon M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2021 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 14th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, April 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 19th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 19th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 9th, March 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 9th, March 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 2nd, November 2001 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 2nd, November 2001 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 23rd, April 2001 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 23rd, April 2001 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 15th, March 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 15th, March 2000 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 25th, January 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 25th, January 1999 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th May 1998 with complete member list filed on: 7th, May 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 15th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 15th, August 1997 \| accounts	Free Download (1 page)

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