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Luff Holdings Limited

Luff Holdings Limited is an active company incorporated on 6 March 1997 with the registered office located in . Luff Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03329174
Private limited company
Age
28 years
Incorporated 6 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 2 Broad Street Wokingham RG40 1AB England
Telephone
01189781558
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1967
Parkstone Estates (South) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkstone Estates (South) Limited
Gary Peter Luff and Sandrine Yvette Francoise Luff 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
Nugee Court (Management) Company Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.48K
Increased by £1.62K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.01M
Increased by £851.36K (+39%)
Total Liabilities
-£539.56K
Increased by £209.79K (+64%)
Net Assets
£2.47M
Increased by £641.57K (+35%)
Debt Ratio (%)
18%
Increased by 2.65% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Homes Property Services (Uk) Ltd Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mrs Sandrine Yvette Francoise Luff Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Gary Peter Luff Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mrs Sandrine Yvette Francoise Luff Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Gary Peter Luff Details Changed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 May 2025
Secretary's details changed for Homes Property Services (Uk) Ltd on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Jun 2024
Director's details changed for Mr Gary Peter Luff on 21 November 2023
Submitted on 26 Feb 2024
Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
Submitted on 26 Feb 2024
Director's details changed for Mr Gary Peter Luff on 21 November 2023
Submitted on 23 Feb 2024
Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
Submitted on 23 Feb 2024
Repayment History
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