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LUFF GROUP LIMITED

Dissolved

Company number 03289104

Worthing · Incorporated 9 December 1996

1 Liverpool Terrace, Worthing, BN11 1TA

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1269) LIMITED · 9 December 1996 – 16 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
11 March 2021
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pye Properties Limited
Ownership Of Shares 75 To 100 Percent
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Resolution
Resolution
9 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Group
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Accounts With Accounts Type Group
Accounts
26 April 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Address
11 August 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Accounts With Accounts Type Full Group
Accounts
23 April 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Capital
27 April 2000 View
Statement Of Affairs
Miscellaneous
27 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Capital
21 February 2000 View
Statement Of Affairs
Miscellaneous
21 February 2000 View
Statement Of Affairs
Miscellaneous
21 February 2000 View
Statement Of Affairs
Miscellaneous
21 February 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
24 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Accounts
15 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Capital
27 July 1997 View
Resolution
Resolution
27 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
16 May 1997 View
Incorporation Company
Incorporation
9 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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