Luff Holdings Hove Limited (Companies House Registration Number 13122813) is a private limited company established on 2021-01-08 in England. This enterprise is registered at Wiston House, 1 Wiston Avenue, Worthing BN14 7QL. Luff Holdings Hove Limited is operating under SIC code: 68310 that means "real estate agencies".
Company details
Name
Luff Holdings Hove Limited
Number
13122813
Date of Incorporation:
January 8, 2021
End of financial year:
31 December
Address:
Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL
SIC code:
68310 - Real estate agencies
Moving on to the 3 directors that can be found in the firm, we can name: Mark H. (appointed on 08 January 2021), Robert L. (appointment date: 08 January 2021), Heb B. (appointed on 08 January 2021). The official register reports 3 persons of significant control, namely: Hargan Estates Ltd can be reached at 1 Wiston Avenue, BN14 7QL Worthing, West Sussex. This corporate PSC owns over 3/4 of shares,. Robert L. has substantial control or influence, Heb B. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
45,990
99,344
Total Assets Less Current Liabilities
-31,072
13,896
People with significant control
Hargan Estates Ltd
8 January 2021
Address
Wiston House 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
England And Wales
Registration number
07684784
Nature of control:
75,01-100% shares
Robert L.
8 January 2021
Nature of control:
significiant influence or control
Heb B.
8 January 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Saturday 17th December 2022
filed on: 30th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC02) Notification of a person with significant control Friday 8th January 2021
filed on: 16th, January 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 8th January 2021 director's details were changed
filed on: 10th, January 2023
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
Free Download
(10 pages)
(AA01) Previous accounting period shortened from Monday 31st January 2022 to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 2nd, March 2022
| capital
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 17th December 2021
filed on: 16th, February 2022
| confirmation statement
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 28th, January 2022
| incorporation
Free Download
(23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 14th January 2021
filed on: 14th, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 14th January 2021
filed on: 14th, January 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 8th, January 2021
| incorporation
(10 pages)