CompaniesInTheUK

LUFF GROUP LIMITED

Company number 03289104 ·

Dissolved

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Pye Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-02
Correspondence address
3-4 Faulknor Square, Charnham Street, Hungerford, RG17 0ER, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05641425
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2021-03-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2021-03-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
Correspondence address
 
Subscribers only