Luff Holdings Limited

Company 03329174 · Active · incorporated 06/03/1997 · Wokingham RG40 5BS · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-11-30.

Who controls it

• Parkstone Estates (South) Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-02
• Mrs June Margaret Luff (person, born 08/1939, British, resident England)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-04-06, ceased 2021-03-02
• Mrs Sharon Margaret Millett (person, born 02/1965, English, resident England)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-06-28, ceased 2021-03-02
• Mr Gary Peter Luff (person, born 11/1962, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-06-28, ceased 2021-03-03
• Mrs Sharon Margaret Millett (person, born 02/1965, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-03-02, ceased 2021-12-02
• Mr Gary Peter Luff (person, born 11/1962, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-03-02, ceased 2021-12-02

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• LUFF, June Margaret (director, born 08/1939, British) · from 1997-03-06 to 2021-12-02
• LUFF, Peter (director, born 12/1935, British) · from 1997-03-06 to 2014-09-20
• ACCESS REGISTRARS LIMITED (corporate nominee secretary) · from 1997-03-06 to 1997-03-06
• ACCESS NOMINEES LIMITED (corporate nominee director) · from 1997-03-06 to 1997-03-06
• CROWLEY, Timothy John (secretary, British) · from 1999-12-16 to 2000-10-27
• FERRAR, David Wilson (secretary, British) · from 2000-10-27 to 2004-10-01
• BROWN-LEE, Ian James (secretary, British) · from 2004-10-01 to 2021-03-15
• EMES, Damon Christopher (director, born 04/1962, British) · from 2005-05-05 to 2009-06-30
• BUTTERWORTH, Roy Richard (director, born 05/1954, British) · from 2009-07-17 to 2019-10-04
• MILLETT, Sharon Margaret (director, born 02/1965, English) · from 2015-06-01 to 2021-12-02
• LUFF, Gary Peter (director, born 11/1962, British) · from 2015-06-01, current
• HOMES PROPERTY SERVICES (UK) LTD (corporate secretary) · from 2021-03-15, current
• LUFF, Sandrine Yvette Francoise (director, born 06/1967, British) · from 2021-12-02, current

Property on the register

1 title on the register, around £100,000 by latest value.

• Title BK313138 · Freehold · WOKINGHAM WOKINGHAM

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Luff Homes Limited (12279406)
• Luff Holdings Hove Limited (13122813)
• Lle Holdings Ltd (16656952)
• Wokingham Investments Limited (08524532)
• Overseas Finance and Development Establishment Limited (01812668)
• Lnkv Ltd (15847382)
• Luthfa Limited (15451334)
• Wokingham Property Limited (08268907)

Check this company on Companies House.