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Company number
03057360

A. LUFF & SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
A. LUFF & SONS LIMITED
Company number
03057360
Registered office
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Company type
Private Limited Company
Incorporated on
16 May 1995
Status
Active
Age
31 years
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores · 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 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.

People with significant control

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

Mr Darren Anthony David Dadswell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr David Nicholas Dadswell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Darren Anthony David Dadswell
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr David Nicholas Dadswell
born 01/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr David Nicholas Dadswell
06/04/2016 Person with significant control added Mr Darren Anthony David Dadswell

Documents for A. LUFF & SONS LIMITED

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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.

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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.

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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

Data protection register

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

A. Luff & Sons Limited — GU21 7SA
Tier 2 · renews 05/01/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03057360
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A. LUFF & SONS LIMITED?
According to the official registry, the company number of A. LUFF & SONS LIMITED is 03057360.
Where is A. LUFF & SONS LIMITED registered?
The registered office is CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA.
What is the SIC code of A. LUFF & SONS LIMITED?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores, 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Who controls A. LUFF & SONS LIMITED?
Mr Darren Anthony David Dadswell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of A. LUFF & SONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About A. LUFF & SONS LIMITED (03057360)

A. LUFF & SONS LIMITED is a private limited company incorporated on 16 May 1995 and registered in the United Kingdom under company number 03057360. Its registered office is at CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Darren Anthony David Dadswell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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