LUFFMAN PLANT LTD

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LUFFMAN PLANT LTD

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Key Data

Status

Active

Company No.

06688817

Incorporation date

04/09/2008

Size

Small

Contacts

Registered address

Registered address

Maidendown Stage, Burlescombe, Tiverton, Devon EX16 7JXCopy
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Latest events (Record since 04/09/2008)
dot icon04/01/2026
Accounts for a small company made up to 2025-03-31
dot icon12/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon29/04/2025
Resolutions
dot icon22/04/2025
Appointment of Mr Jonathan Mark Wilson as a director on 2025-04-17
dot icon22/04/2025
Termination of appointment of John Thomas Charles Luffman as a director on 2025-04-17
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon09/10/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon31/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon31/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon31/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon31/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon31/03/2023
Change of details for John Luffman Group Ltd as a person with significant control on 2023-03-30
dot icon30/03/2023
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Maidendown Stage Burlescombe Tiverton Devon EX16 7JX on 2023-03-30
dot icon30/03/2023
Director's details changed for Mr John Thomas Charles Luffman on 2023-03-30
dot icon19/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon19/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon19/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon22/09/2022
Confirmation statement made on 2022-09-04 with updates
dot icon05/07/2022
Director's details changed for Mr John Thomas Charles Luffman on 2022-04-28
dot icon05/07/2022
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2022-07-05
dot icon29/04/2022
Change of details for a person with significant control
dot icon08/12/2021
Satisfaction of charge 066888170002 in full
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/09/2021
Confirmation statement made on 2021-09-04 with updates
dot icon15/06/2021
Registration of charge 066888170002, created on 2021-06-15
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/09/2020
Confirmation statement made on 2020-09-04 with updates
dot icon09/06/2020
Director's details changed for Mr John Thomas Charles Luffman on 2020-06-09
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/09/2019
Confirmation statement made on 2019-09-04 with updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon27/06/2018
Change of details for John Luffman Group Ltd as a person with significant control on 2018-06-26
dot icon23/05/2018
Registered office address changed from C/O Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-05-23
dot icon02/10/2017
Accounts for a small company made up to 2017-03-31
dot icon08/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon04/08/2017
Director's details changed for Mr John Thomas Charles Luffman on 2017-08-04
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon17/09/2013
Accounts for a small company made up to 2013-03-31
dot icon16/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon16/10/2012
Accounts for a small company made up to 2012-03-31
dot icon14/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon29/05/2012
Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY United Kingdom on 2012-05-29
dot icon10/04/2012
Auditor's resignation
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
dot icon29/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon04/02/2010
Registered office address changed from Unit 2 Tiverton Way, Tiverton Business Park Tiverton Devon EX16 6TG United Kingdom on 2010-02-04
dot icon05/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon09/09/2009
Return made up to 04/09/09; full list of members
dot icon09/09/2009
Registered office changed on 09/09/2009 from 18 newport street tiverton devon EX16 6NL
dot icon07/01/2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon19/09/2008
Certificate of change of name
dot icon04/09/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£255,439.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
363.09K
-
0.00
255.44K
-
2021
0
363.09K
-
0.00
255.44K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

363.09K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

255.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Jonathan Mark
Director
17/04/2025 - Present
49
Luffman, John Thomas Charles
Director
04/09/2008 - 17/04/2025
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUFFMAN PLANT LTD

LUFFMAN PLANT LTD is an(a) Active company incorporated on 04/09/2008 with the registered office located at Maidendown Stage, Burlescombe, Tiverton, Devon EX16 7JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFFMAN PLANT LTD?

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LUFFMAN PLANT LTD is currently Active. It was registered on 04/09/2008 .

Where is LUFFMAN PLANT LTD located?

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LUFFMAN PLANT LTD is registered at Maidendown Stage, Burlescombe, Tiverton, Devon EX16 7JX.

What does LUFFMAN PLANT LTD do?

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LUFFMAN PLANT LTD operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for LUFFMAN PLANT LTD?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.