LUFF HOLDINGS LIMITED

active Company number 03329174

Private Limited by Shares · Incorporated on 6th Mar 1997

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SIC code: 68209
Registered office: Wokingham, RG40 5BS
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

LUFF HOLDINGS LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 6th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

88 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HOMES PROPERTY SERVICES (UK) LTD	Corporate secretary	15th Mar 2021		Not recorded	View profile
Gary Luff	Director	1st Jun 2015		British	View profile
Sandrine Luff	Director	2nd Dec 2021		British	View profile
Parkstone Estates (South) Limited	Corporate PSC	2nd Dec 2021	—	—	View profile
Gary Peter Luff (ceased)	PSC	2nd Mar 2021	—	British	View profile
Gary Peter Luff (ceased)	PSC	28th Jun 2016	—	British	View profile
June Margaret Luff (ceased)	PSC	6th Apr 2016	—	British	View profile
Sharon Margaret Millett (ceased)	PSC	2nd Mar 2021	—	British	View profile
Sharon Margaret Millett (ceased)	PSC	28th Jun 2016	—	English	View profile

Other companies at this address

View all 87

Company	Number	Incorporated	Status
SGM SERVICES LTD	16908182	12th Dec 2025	dissolved
SWIFT HOUSE RTM COMPANY LIMITED	16886379	2nd Dec 2025	active
CROWTHORNE LODGE (BLOCK 1) RTM COMPANY LIMITED	16232007	5th Feb 2025	active
CROWTHORNE LODGE (BLOCK 2) RTM COMPANY LIMITED	16232039	5th Feb 2025	active
WENTWORTH HALL MANAGEMENT COMPANY LIMITED	13907121	10th Feb 2022	active

Showing the latest 5 of 87 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th Mar 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

6th Mar 1997 Company incorporated
6th Mar 1997 David Ferrar appointed as Director
6th Mar 1997 David Ferrar appointed as Secretary
6th Mar 1997 Peter Luff appointed as Director
6th Mar 1997 June Luff appointed as Director
6th Mar 1997 ACCESS NOMINEES LIMITED appointed as Corporate nominee director
6th Mar 1997 ACCESS NOMINEES LIMITED resigned as Corporate nominee director
6th Mar 1997 ACCESS REGISTRARS LIMITED appointed as Corporate nominee secretary
6th Mar 1997 ACCESS REGISTRARS LIMITED resigned as Corporate nominee secretary
16th Dec 1999 Timothy Crowley appointed as Secretary
16th Dec 1999 David Ferrar resigned as Secretary
27th Oct 2000 Timothy Crowley resigned as Secretary
27th Oct 2000 David Ferrar appointed as Secretary
1st Oct 2004 Ian Brown-Lee appointed as Secretary
1st Oct 2004 David Ferrar resigned as Secretary
5th May 2005 Damon Emes appointed as Director
30th Jun 2009 Damon Emes resigned as Director
17th Jul 2009 Roy Butterworth appointed as Director
20th Sep 2014 Peter Luff resigned as Director
1st Jun 2015 Gary Luff appointed as Director
1st Jun 2015 Sharon Millett appointed as Director
6th Apr 2016 June Margaret Luff appointed as PSC
28th Jun 2016 Gary Peter Luff appointed as PSC
28th Jun 2016 Sharon Margaret Millett appointed as PSC
19th Dec 2016 David Ferrar resigned as Director
4th Oct 2019 Roy Butterworth resigned as Director
2nd Mar 2021 Gary Peter Luff appointed as PSC
2nd Mar 2021 June Margaret Luff ceased to be a PSC
2nd Mar 2021 Sharon Margaret Millett appointed as PSC
2nd Mar 2021 Sharon Margaret Millett ceased to be a PSC
3rd Mar 2021 Gary Peter Luff ceased to be a PSC
15th Mar 2021 Ian Brown-Lee resigned as Secretary
15th Mar 2021 HOMES PROPERTY SERVICES (UK) LTD appointed as Corporate secretary
2nd Dec 2021 Sharon Millett resigned as Director
2nd Dec 2021 Sandrine Luff appointed as Director
2nd Dec 2021 June Luff resigned as Director
2nd Dec 2021 Parkstone Estates (South) Limited appointed as Corporate PSC
2nd Dec 2021 Gary Peter Luff ceased to be a PSC
2nd Dec 2021 Sharon Margaret Millett ceased to be a PSC
16th Jun 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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