opendata.bot
Company number
02024626

G.M. LUFF & PARTNERS LIMITED

Officer · MCCLELLAND, Martin Stephen and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
G.M. LUFF & PARTNERS LIMITED
Company number
02024626
Registered office
11-13 Turk Street, Alton, GU34 1AG, England
Company type
Private limited company
Incorporated on
3 June 1986
Status
Active
Age
40 years
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 2 resigned

secretary
Active
director
Active
director
Appointed 25/04/2019
Active
director
Active
director
Active
director
Appointed 01/12/2024
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wilcox & Co (Limousines) Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2025 Charge registered A registered charge
05/12/2025 Charge registered A registered charge
05/12/2025 Charge registered A registered charge
01/12/2024 Director appointed MEARS, Matthew James
02/08/2023 Charge registered A registered charge
02/08/2023 Charge registered A registered charge
25/04/2019 Director appointed FORD, Simon John
06/04/2016 Person with significant control added Wilcox & Co (Limousines) Ltd
07/05/2011 Director resigned WILCOX, Peter
31/03/2008 Director resigned HOLMES, John Stanley
16/12/2003 Charge registered Deed of admission to a composite guarantee and debenture dated 10 january 1997 and
01/04/2003 Director appointed HOLMES, John Stanley
30/04/2001 Charge registered Mortgage deed
04/10/1999 Charge registered Deed of admission to a composite guarantee and debenture
13/01/1997 Charge registered Mortgage deed
13/01/1997 Charge registered Mortgage deed
10/01/1997 Charge registered Composite guarantee and debenture
10/01/1997 Charge registered Composite guarantee and debenture
04/08/1989 Charge registered Guarantee & debenture
01/08/1986 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.M. LUFF & PARTNERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-medium
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

9 outstanding · 6 satisfied

A registered charge — persons entitled: Equitas Capital No 1 Limited
outstanding
A registered charge — persons entitled: Equitas Capital No 1 Limited
outstanding
A registered charge — persons entitled: Equitas Capital No 1 Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Deed of admission to a composite guarantee and debenture dated 10 january 1997 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to a composite guarantee and debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Bank PLC
outstanding
Composite guarantee and debenture — persons entitled: Wilcox & Co. (Limousines) Limited
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Further guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G M Luff & Partners ltd — GU34 1AG
Trading as Michael Miller & Partners, Roger Poat & Partners, Mullards Funerals, Ford Mears & Partners, A & W Goddard, Charles Read & Daughter, Egham & Hythe Funeral Directors, Holmes & Daughters, Gould & Chapman, P Boast & Son
Tier 1 · renews 11/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of G.M. LUFF & PARTNERS LIMITED?
According to the official registry, the company number of G.M. LUFF & PARTNERS LIMITED is 02024626.
Where is G.M. LUFF & PARTNERS LIMITED registered?
The registered office is 11-13 Turk Street, Alton, GU34 1AG, England.
Who runs G.M. LUFF & PARTNERS LIMITED?
MCCLELLAND, Martin Stephen is listed among the officers of G.M. LUFF & PARTNERS LIMITED.
What is the SIC code of G.M. LUFF & PARTNERS LIMITED?
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls G.M. LUFF & PARTNERS LIMITED?
Wilcox & Co (Limousines) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of G.M. LUFF & PARTNERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does G.M. LUFF & PARTNERS LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 6 already satisfied.

About G.M. LUFF & PARTNERS LIMITED (02024626)

G.M. LUFF & PARTNERS LIMITED is a private limited company incorporated on 3 June 1986 and registered in the United Kingdom under company number 02024626. Its registered office is at 11-13 Turk Street, Alton, GU34 1AG, England. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Wilcox & Co (Limousines) Ltd. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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