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Luff Group Limited
Luff Group Limited is a liquidation company incorporated on 9 December 1996 with the registered office located in Worthing, West Sussex. Luff Group Limited was registered 28 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
03289104
Private limited company
Age
28 years
Incorporated
9 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1322 days
Dated
11 March 2021
(4 years ago)
Next confirmation dated
11 March 2022
Was due on
25 March 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1010 days
For period
1 Jul
⟶
30 Apr 2021
(10 months)
Accounts type is
Group
Next accounts for period
30 April 2022
Was due on
31 January 2023
(2 years 9 months ago)
Learn more about Luff Group Limited
Contact
Update Details
Address
1 Liverpool Terrace
Worthing
BN11 1TA
Same address for the past
4 years
Companies in BN11 1TA
Telephone
Unreported
Email
Available in Endole App
Website
Luff.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rupert George Martyn Spice
Director • British • Lives in UK • Born in Apr 1979
George Gordon Nottage Palmer
Director • British • Lives in England • Born in Nov 1985
Pye Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Court (Hurst) Management Company Limited
George Gordon Nottage Palmer and Rupert George Martyn Spice are mutual people.
Active
Solo Estates 2007 Limited
George Gordon Nottage Palmer and Rupert George Martyn Spice are mutual people.
Active
Ashridge Wokingham Limited
George Gordon Nottage Palmer and Rupert George Martyn Spice are mutual people.
Active
Teachers And General Investment Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
Active
Foster's Imperial Steam Laundry Company Limited
George Gordon Nottage Palmer is a mutual person.
Active
West Streatham Building Company,Limited
George Gordon Nottage Palmer is a mutual person.
Active
Teachers Finance Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
Active
F.W.Gibson Son & Co. Limited
George Gordon Nottage Palmer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Jun
⟶
30 Apr 2021
Traded for
10 months
Cash in Bank
£103K
Decreased by £4.88M (-98%)
Turnover
Unreported
Decreased by £2.85M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£27.2M
Decreased by £9.89M (-27%)
Total Liabilities
-£2.6M
Decreased by £3.96M (-60%)
Net Assets
£24.6M
Decreased by £5.93M (-19%)
Debt Ratio (%)
10%
Decreased by 8.11% (-46%)
See 10 Year Full Financials
Latest Activity
Christopher Colin Tett Resigned
4 Years Ago on 1 Nov 2021
Group Accounts Submitted
4 Years Ago on 28 Oct 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Sep 2021
Declaration of Solvency
4 Years Ago on 9 Sep 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 26 Jul 2021
Ian James Brown-Lee Resigned
4 Years Ago on 10 Jun 2021
Group Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Liquidators' statement of receipts and payments to 26 August 2025
Submitted on 10 Sep 2025
Liquidators' statement of receipts and payments to 26 August 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 26 August 2023
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 26 August 2022
Submitted on 12 Oct 2022
Termination of appointment of Christopher Colin Tett as a director on 1 November 2021
Submitted on 10 Nov 2021
Group of companies' accounts made up to 30 April 2021
Submitted on 28 Oct 2021
Declaration of solvency
Submitted on 9 Sep 2021
Appointment of a voluntary liquidator
Submitted on 9 Sep 2021
Resolutions
Submitted on 9 Sep 2021
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Repayment History
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