OpenRegistry
Companies House/Wokingham/Company profile

LUFF HOLDINGS LIMITED

Active
03329174·incorporated 1997-03-06

LUFF HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 1997 at Companies House (number 03329174; OpenRegistry canonical ID GB-03329174-luff-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-06
Registered Address
2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM, RG40 5BS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LUFF HOLDINGS LIMITED

Shareholders

Look up shareholders of LUFF HOLDINGS LIMITED

Financials

Check financials of LUFF HOLDINGS LIMITED

Filings

Check filing history of LUFF HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

LUFF HOLDINGS LIMITED has 1 person with significant control on file:

  • Parkstone Estates (South) Limited. Notified 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Sharon Margaret Millett born 1965 resident in England, English national. Notified 2016-06-28. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs June Margaret Luff born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Gary Peter Luff born 1962 resident in United Kingdom, British national. Notified 2016-06-28. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Sharon Margaret Millett born 1965 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2021-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Peter Luff born 1962 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2021-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03329174.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.