CompaniesInTheUK

LUFF HOLDINGS LIMITED

Company number 03329174 ·

Active

1 active / 5 ceased · persons with significant control

Parkstone Estates (South) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-02
Correspondence address
49-51 Aquis House, Blagrave Street, Reading, Berkshire, RG1 1PL
Legal form
Private Limited Company

Mrs Sharon Margaret Millett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2021-12-02
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Broad Street, Wokingham, RG40 1AB, England

Mr Gary Peter Luff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2021-12-02
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Broad Street, Wokingham, RG40 1AB, England

Mrs Sharon Margaret Millett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-28
Ceased on
2021-03-02
Date of birth
February 1965
Nationality
English
Country of residence
England
Correspondence address
2, Broad Street, Wokingham, RG40 1AB, England

Mr Gary Peter Luff

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-28
Ceased on
2021-03-03
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Broad Street, Wokingham, RG40 1AB, England

Mrs June Margaret Luff

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-03-02
Date of birth
August 1939
Nationality
British
Country of residence
England
Correspondence address
2, Broad Street, Wokingham, RG40 1AB, England