Luff Holdings Limited

03329174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK, WOKINGHAM, RG40 5BS

Incorporated 06/03/1997

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary Peter Luff

director · Since 01/06/2015

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Homes Property Services (Uk) Ltd

secretary · Since 15/03/2021

Also on 42 other boards

Mrs Sandrine Yvette Francoise Luff

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Parkstone Estates (South) Limited

75–100% shares

75–100% votes

Appoint directors

49-51 Aquis House, Blagrave Street, Reading, RG1 1PL

Notified 02/12/2021

Former PSCs

Mrs June Margaret Luff

Ceased 02/03/2021

Mrs Sharon Margaret Millett

Ceased 02/03/2021

Mr Gary Peter Luff

Ceased 03/03/2021

Mrs Sharon Margaret Millett

Ceased 02/12/2021

Mr Gary Peter Luff

Ceased 02/12/2021