LUFF HOLDINGS LIMITED
03329174Other letting and operating of own or leased real estate
LUFF HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom
Full company profile for LUFF HOLDINGS LIMITED (03329174), an active company based in Wokingham, United Kingdom. Incorporated 6 Mar 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£10.48k
Net Assets
£2.47M
Total Liabilities
£539.55k
Turnover
N/A
Employees
1
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Peter Luff | Director | British | United Kingdom | 1 Jun 2015 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Parkstone Estates (south) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sharon Margaret Millett
Ceased 2 Dec 2021
Sharon Margaret Millett
Ceased 2 Mar 2021
June Margaret Luff
Ceased 2 Mar 2021
Gary Peter Luff
Ceased 2 Dec 2021
Gary Peter Luff
Ceased 3 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Warren House Road, Wokingham WOKINGHAM | Freehold | - | - |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 16 Jun 2025 with no updates | |
| 8 May 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 14 Aug 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Aug 2024 | Officers | Change Corporate Secretary Company With Change Date |
Annual accounts made up to 30 Nov 2025
Confirmation statement made on 16 Jun 2025 with no updates
Annual accounts made up to 30 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2025
3 weeks ago on 29 May 2026
Confirmation statement made on 16 Jun 2025 with no updates
1 years ago on 19 Jun 2025
Annual accounts made up to 30 Nov 2024
1 years ago on 8 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 14 Aug 2024
Change Corporate Secretary Company With Change Date
1 years ago on 14 Aug 2024