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Companies House/Sunbury-On-Thames/Company profile

LUFF & PADGETT LIMITED

Active
04011935·incorporated 2000-06-09

LUFF & PADGETT LIMITED is an active UK private limited company, incorporated on 9 June 2000 at Companies House (number 04011935; OpenRegistry canonical ID GB-04011935-luff-padgett-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-09
Registered Address
55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUFF & PADGETT LIMITED

Filings

Check filing history of LUFF & PADGETT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

LUFF & PADGETT LIMITED has 2 persons with significant control on file:

  • Mr Neal Reginald Padgett born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Karen Hunter Padgett born 1964 resident in United Kingdom, British national. Notified 2020-12-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mathew Snowdon Luff born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04011935.

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