Active
Company Information for JOHN LUFFMAN GROUP LTD.
MAIDENDOWN STAGE, BURLESCOMBE, TIVERTON, DEVON, EX16 7JX,
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Company Registration Number
06905595
Private Limited Company
Active |
Company Name | |
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JOHN LUFFMAN GROUP LTD. | |
Legal Registered Office | |
MAIDENDOWN STAGE BURLESCOMBE TIVERTON DEVON EX16 7JX Other companies in EX2 | |
Company Number | 06905595 | |
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Company ID Number | 06905595 | |
Date formed | 2009-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 03:04:46 |
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Officer | Role | Date Appointed |
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JOHN THOMAS CHARLES LUFFMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FROM DEVON LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2023-03-30 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom | ||
Director's details changed for Mr John Thomas Charles Luffman on 2023-03-30 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2022-04-18 | ||
Director's details changed for Mr John Thomas Charles Luffman on 2022-04-18 | ||
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | |
PSC04 | Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2022-04-18 | |
CH01 | Director's details changed for Mr John Thomas Charles Luffman on 2022-04-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069055950003 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069055950003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Thomas Charles Luffman on 2018-06-26 | |
PSC04 | Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2018-06-26 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD | |
CH01 | Director's details changed for Mr John Thomas Charles Luffman on 2018-04-11 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 8-10 Queen Street Seaton Devon EX12 2NY England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM 8-10 Queen Street Seaton Devon EX12 2NY England | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMAS CHARLES LUFFMAN / 14/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 8-10 QUEEN STREET SEATON DEVON EX12 2NY | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN LUFFMAN GROUP LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JOHN LUFFMAN GROUP LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |