Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Luff Holdings Limited
- Incorporated
- 6 March 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Parkstone Estates (South) Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Grain Barn Ashridgewood Business ParkWarren House RoadWokinghamRG40 5BS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2021
British
Born June 1967 (59)
Corporate Secretary · Appointed 15 March 2021
Director · Appointed 1 June 2015
British
Born November 1962
Officer history (12 former)
2 December 2021
Resigned Luff, June Margaret as Director
2 December 2021
2 December 2021
Resigned Millett, Sharon Margaret as Director
15 March 2021
15 March 2021
4 October 2019
19 December 2016
1 June 2015
Appointed Millett, Sharon Margaret as Director
1 June 2015
20 September 2014
Resigned Luff, Peter as Director
17 July 2009
30 June 2009
5 May 2005
1 October 2004
1 October 2004
27 October 2000
27 October 2000
16 December 1999
16 December 1999
6 March 1997
6 March 1997
6 March 1997
Appointed Luff, Peter as Director
6 March 1997
6 March 1997
6 March 1997
6 March 1997
Appointed Luff, June Margaret as Director
6 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parkstone Estates (South) Limited
Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (5)
2 December 2021
Ceased Sharon Margaret Millett — Owns 25–50% of shares
2 December 2021
3 March 2021
2 March 2021
Ceased Sharon Margaret Millett — Owns 75–100% of shares (as a trust)
2 March 2021
Ceased June Margaret Luff — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 8 May 2025 | Total exemption full accounts | 30 November 2024 | ||
| 14 August 2024 | Registered office address changed |
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