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Luff Farms LTD

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Reports

Extended Company Report with Annual Accounts LUFF FARMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01572507
Record last updated Wednesday, June 16, 2021 10:34:36 AM UTC
Official Address The Granary Ashridgewood Farm Warren House Road Hurst
There are 14 companies registered at this street
Postal Code RG405RD

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Visits

LUFF FARMS LIMITED (United Kingdom) Page visits 2024

Searches

LUFF FARMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 10, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 13, 2012 Change of particulars for director Change of particulars for director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Sep 1, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2009 Appointment of a man as Builder and Director Appointment of a man as Builder and Director
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Annual return Annual return
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2007 Annual accounts Annual accounts
Financials Apr 26, 2007 Annual accounts 1572... Annual accounts 1572...
Registry Jan 3, 2007 Annual return Annual return
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Annual return Annual return
Registry Nov 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry Jun 13, 2002 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 10, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Financials Apr 23, 2001 Annual accounts 1572... Annual accounts 1572...
Registry Jan 23, 2001 Annual return Annual return
Registry Nov 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 27, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 15, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Registry Dec 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 16, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Resignation of a woman Resignation of a woman
Registry Jun 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1572... Declaration of satisfaction in full or in part of a mortgage or charge 1572...
Registry Jun 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1572... Declaration of satisfaction in full or in part of a mortgage or charge 1572...
Registry Jun 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 19, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Annual return Annual return
Financials Apr 17, 1996 Annual accounts Annual accounts
Registry Feb 6, 1996 Annual return Annual return
Registry Jul 24, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1995 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 21, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Annual return Annual return
Financials Mar 12, 1994 Annual accounts Annual accounts
Registry Feb 10, 1994 Director's particulars changed Director's particulars changed
Registry Feb 10, 1994 Annual return Annual return
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1993 Appointment of a woman Appointment of a woman
Registry Apr 5, 1993 Annual return Annual return
Registry Apr 2, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 26, 1993 Annual accounts Annual accounts
Registry Dec 18, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 17, 1992 Annual accounts Annual accounts
Registry Apr 28, 1992 Annual return Annual return

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