LUFF DEVELOPMENTS LIMITED

Company number 00958763

2 active persons with significant control / 0 active statements

Mrs Sharon Margaret Millett (Active)

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Notified on: 2 March 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Peter Luff (Active)

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Notified on: 2 March 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Luff Group Limited (Ceased)

• Correspondence address: The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England, RG40 5RD
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3289104
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm