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Nom

Luff Group Limited

Adresse
1 Liverpool Terrace
Worthing
BN11 1TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03289104 Show on Companies House
Statut de SociétéLiquidation
Fondé9 décembre 1996
AccountsGROUP
last accounts made up to 30 avril 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Pye Properties Limited Status: Active Notified: 02/03/2021 Companies House Number: 05641425 Nature of Control
  • Ownership of shares - 75% or more
  • Berlyn, Paul Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Goldring, Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Luff, Gary Peter Status: Ceased Notified: 06/02/2018 Ceased: 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%
  • Luff, June Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 08/1939 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: Ceased Notified: 06/02/2018 Ceased: 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%
  • Officers (2)

    Source: Companies House
    Palmer, George Gordon Nottage Worthing Status: Active Notified: 02/03/2021 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Spice, Rupert George Martyn Worthing Status: Active Notified: 02/03/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cassala Residents Association Limited Status: Active Notified: 02/03/2021 Companies House Number: 02783138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luff Farms Limited Status: Active Notified: 02/03/2021 Companies House Number: 01572507 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luff Holdings (Wokingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03329254 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 Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01008808 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: Active Notified: 02/03/2021 Companies House Number: 03082094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Warren Farm (Wokingham) Limited Status: Active Notified: 02/03/2021 Companies House Number: 05319590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beech Court (Hurst) Management Company Limited Status: Ceased Notified: 02/03/2021 Ceased: 29/04/2021 Companies House Number: 06123104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luff Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 00958763 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