A. Luff & Sons Limited
Company Profile
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MicroA. Luff & Sons Limited
03057360•Private Limited With Share Capital
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
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Incorporated
16/05/1995
Company Age
30 years
Directors
2
Employees
17
SIC Code
47290
Risk
moderate risk
Company Overview
Registration, classification & business activity
A. Luff & Sons Limited (03057360) is a private limited with share capital incorporated on 16/05/1995 (30 years old) and registered in surrey, GU217SA. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
A. luff & sons limited is a real estate company based out of chancery house 30 st johns road, woking, united kingdom.
Private Limited With Share Capital
SIC: 47290
Micro
Incorporated 16/05/1995
GU217SA
17 employees
Financial Overview
Total Assets
£694.1K
Liabilities
£431.4K
Net Assets
£262.7K
Est. Turnover
£968.3K
AI Estimated
Unreported
Cash
£50.3K
Key Metrics
17
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Resolution
Category:Resolution
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Mortgage
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Address
Date:15-07-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Address
Date:11-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Restoration Order Of Court
Category:Restoration
Date:02-03-2004
Gazette Dissolved Compulsary
Category:Gazette
Date:16-03-1999
Gazette Notice Compulsary
Category:Gazette
Date:17-11-1998
Legacy
Category:Annual Return
Date:14-07-1997
Legacy
Category:Mortgage
Date:12-07-1997
Resolution
Category:Resolution
Date:24-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:02-10-1996
Legacy
Category:Officers
Date:24-05-1996
Legacy
Category:Officers
Date:24-05-1996
Legacy
Category:Address
Date:22-05-1995
Legacy
Category:Officers
Date:22-05-1995
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date08/12/2025
Latest Accounts31/05/2025
Trading Addresses
Chancery House, Absolute House, 30 St. Johns Road, Woking, Surrey, GU217SARegistered
Portsmouth Road, Woking, Surrey, GU236EY