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LUFF HOMES LIMITED - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 06745878
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 MOUNT EPHRAIM ROAD
- TUNBRIDGE WELLS
- KENT
- TN1 1EE 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE UK
Management
- Managing Directors
- ROY RICHARD BUTTERWORTH
- Company secretaries
- IAN JAMES BROWN-LEE
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-11
- Dissolved on
- 2019-06-27
- SIC/NACE
- 41202 - Construction of domestic buildings
Ownership
- Beneficial Owners
- Mr Simon Goldring
- Mr Paul Philip Berlyn
- Mrs June Margaret Luff
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO 4852 LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2017-11-11
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LUFF HOMES LIMITED Company Description
- LUFF HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06745878. Its current trading status is "closed". It was registered 2008-11-11. It was previously called SHELFCO 4852 LIMITED. It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-11-11.It can be contacted at 4 Mount Ephraim Road .
Get LUFF HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luff Homes Limited - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 23/05/2018 FROM (2018-05-23) - AD01
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SPECIAL RESOLUTION TO WIND UP (2018-05-16) - LRESSP
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-05-16) - LIQ01
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30/06/17 TOTAL EXEMPTION FULL (2018-04-03) - AA
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-05-16) - 600
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES (2017-11-24) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GOLDRING (2017-11-24) - PSC01
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30/06/16 TOTAL EXEMPTION SMALL (2017-04-06) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2016-11-25) - CS01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA
keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-11-16) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-04-13) - AA
keyboard_arrow_right 2014
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11/11/14 FULL LIST (2014-12-01) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-05) - AA
keyboard_arrow_right 2013
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11/11/13 FULL LIST (2013-12-23) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-13) - AA
keyboard_arrow_right 2012
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11/11/12 FULL LIST (2012-11-22) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-04-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 30/11/2012 (2012-12-13) - CH01
keyboard_arrow_right 2011
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11/11/11 FULL LIST (2011-11-30) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES BROWN-LEE / 22/08/2011 (2011-09-01) - CH03
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-16) - AA
keyboard_arrow_right 2010
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11/11/10 FULL LIST (2010-11-26) - AR01
keyboard_arrow_right 2009
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11/11/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 04/12/2009 (2009-12-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BROWN-LEE / 04/12/2009 (2009-12-04) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-12-04) - AA
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM (2009-11-28) - AD01
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PREVSHO FROM 30/11/2009 TO 30/06/2009 (2009-11-27) - AA01
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COMPANY NAME CHANGED SHELFCO 4852 LIMITED (2009-06-09) - CERTNM
keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-11-11) - NEWINC
