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Luff Developments Limited

Luff Developments Limited is a dissolved company incorporated on 23 July 1969 with the registered office located in Tunbridge Wells, Kent. Luff Developments Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (6 months ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00958763
Private limited company
Age
56 years
Incorporated 23 July 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
01189781558
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Aug 1939
Mr Gary Peter Luff
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Luff Holdings Limited
Gary Peter Luff and Homes Property Services (UK) Ltd are mutual people.
Active
Spoderye Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Olivia Court Management Company Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Court Gardens Residents Association Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Porchester (South Ascot) Residents Association Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Southcote Manor Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Woosehill Court Management Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
The Sixth Connaught Park Residents Association Limited
Homes Property Services (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£646K
Increased by £281K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£22.28M
Increased by £3.79M (+21%)
Total Liabilities
-£13.07M
Increased by £1.54M (+13%)
Net Assets
£9.21M
Increased by £2.25M (+32%)
Debt Ratio (%)
59%
Decreased by 3.69% (-6%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 Feb 2025
Inspection Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 13 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 13 Sep 2022
Declaration of Solvency
2 Years 12 Months Ago on 13 Sep 2022
Charge Satisfied
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Sharon Margaret Millett (PSC) Appointed
4 Years Ago on 2 Mar 2021
Luff Group Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
Gary Peter Luff (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 16 Oct 2024
Liquidators' statement of receipts and payments to 5 September 2023
Submitted on 10 Oct 2023
Register inspection address has been changed to 2-4 Broad Street Wokingham RG40 1AB
Submitted on 26 Sep 2022
Declaration of solvency
Submitted on 13 Sep 2022
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 September 2022
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Submitted on 13 May 2022
Repayment History
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