Company information:
Ultimate Luff Limited (No: 08698268)
Address: THE MALTINGS HARP FARM, FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5QY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-2013
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 10-Mar-2021
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: SHARON MARGARET MILLETT ( DOB: Feb-1965 From: Oct-2019 )
Current Secretary: IAN JAMES BROWN-LEE ( From: Sep-2013 )
Resigned Director: ROY RICHARD BUTTERWORTH ( DOB: May-1954 From: Dec-2016 To: Oct-2019 )
Resigned Director: DAVID WILSON FERRAR ( DOB: Mar-1951 From: Sep-2013 To: Dec-2016 )
Resigned Director: PETER LUFF ( DOB: Dec-1935 From: Sep-2013 To: Sep-2014 )
Persons of Significant Control:
Luff Investments 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 (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |