Luff Group Limited (Companies House Registration Number 03289104) is a private limited company established on 1996-12-09. This company is located at 1 Liverpool Terrace, Worthing BN11 1TA. Having undergone a change in 1997-05-16, the previous name this company used was Shelfco (No. 1269) Limited. Luff Group Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Luff Group Limited
Number 03289104
Date of Incorporation: December 9, 1996
End of financial year: 30 April
Address: 1 Liverpool Terrace, Worthing, BN11 1TA
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Rupert S. (appointed on 02 March 2021), George P. (appointment date: 02 March 2021).

Directors

People with significant control

Pye Properties Limited
2 March 2021
Address 3-4 Faulknor Square Charnham Street, Hungerford, RG17 0ER, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05641425
Nature of control: 75,01-100% shares
Sharon M.
6 February 2018 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Gary L.
6 February 2018 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
June L.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 6 February 2018
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Paul B.
6 April 2016 - 6 February 2018
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 28th, October 2021 | accounts
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