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Luff Holdings (Wokingham) Limited

Luff Holdings (Wokingham) Limited is a dissolved company incorporated on 7 March 1997 with the registered office located in Worthing, West Sussex. Luff Holdings (Wokingham) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 3 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03329254
Private limited company
Age
28 years
Incorporated 7 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Liverpool Terrace
Worthing
BN11 1TA
Same address for the past 4 years
Telephone
01189781558
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Apr 1979
Luff Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Jun30 Apr 2021
Traded for 10 months
Cash in Bank
£27.25K
Decreased by £59.49K (-69%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 9 (-56%)
Total Assets
£879.08K
Decreased by £4.51M (-84%)
Total Liabilities
-£846.9K
Decreased by £4.43M (-84%)
Net Assets
£32.18K
Decreased by £78.69K (-71%)
Debt Ratio (%)
96%
Decreased by 1.6% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 8 Aug 2024
Small Accounts Submitted
4 Years Ago on 27 Oct 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
Declaration of Solvency
4 Years Ago on 9 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 26 Jul 2021
Ian James Brown-Lee Resigned
4 Years Ago on 10 Jun 2021
Small Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Mr Rupert George Martyn Spice Appointed
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 26 August 2023
Submitted on 30 Oct 2023
Liquidators' statement of receipts and payments to 26 August 2022
Submitted on 11 Oct 2022
Accounts for a small company made up to 30 April 2021
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 9 Sep 2021
Declaration of solvency
Submitted on 9 Sep 2021
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021
Submitted on 9 Sep 2021
Resolutions
Submitted on 9 Sep 2021
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 26 July 2021
Submitted on 26 Jul 2021
Repayment History
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