Company information:
Luff Investments Limited (No: 01008808)
Address: 1 LIVERPOOL TERRACE, WORTHING, BN11 1TA
Status: Liquidation
Incorporated: 22-Apr-1971
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 41201 - Construction of commercial buildings
Current Director: IAN JAMES BROWN-LEE ( DOB: Jan-1964 From: Jul-2017 )
Current Director: JUNE MARGARET LUFF ( DOB: Aug-1939 From: Dec-1990 )
Current Director: GARY PETER LUFF ( DOB: Nov-1962 From: Jul-2017 )
Current Director: SHARON MARGARET MILLETT ( DOB: Feb-1965 From: Dec-2019 )
Current Director: GEORGE GORDON NOTTAGE PALMER ( DOB: Nov-1985 From: Mar-2021 )
Current Director: RUPERT GEORGE MARTYN SPICE ( DOB: Apr-1979 From: Mar-2021 )
Resigned Director: ROY RICHARD BUTTERWORTH ( DOB: May-1954 From: Jul-2009 To: Oct-2019 )
Resigned Director: DAMON CHRISTOPHER EMES ( DOB: Apr-1962 From: Nov-1999 To: Jun-2009 )
Resigned Director: DAVID WILSON FERRAR ( DOB: Mar-1951 From: Jul-1997 To: Dec-2016 )
Resigned Director: PETER LUFF ( DOB: Dec-1935 From: Dec-1990 To: Sep-2014 )
Resigned Director: GERALD BERNARD NEWMAN ( DOB: May-1936 From: Dec-1990 To: Apr-2004 )
Resigned Director: CHRISTOPHER COLIN TETT ( DOB: Jul-1946 From: Mar-2021 To: Nov-2021 )
Resigned Secretary: IAN JAMES BROWN-LEE ( From: Oct-2004 To: Jun-2021 )
Resigned Secretary: TIMOTHY JOHN CROWLEY ( DOB: Aug-1952 From: Dec-1999 To: Oct-2000 )
Resigned Secretary: DAVID WILSON FERRAR ( DOB: Mar-1951 From: Oct-2000 To: Oct-2004 )
Resigned Secretary: GERALD BERNARD NEWMAN ( DOB: May-1936 From: Dec-1990 To: Dec-1993 )
Persons of Significant Control:
Luff Group Limited, The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)