Menna Overview
Here’s a quick overview of LUFFMAN ENGINEERING LIMITED 👀 — a Tiverton, Devon based business that started in 2002.
LUFFMAN ENGINEERING LIMITED
- Company statusactive
- Company No04356283
- Age24 years 6 months Incorporated 18 January 2002
- Officers5
Address
Ayshford Works, Westleigh, Tiverton, Devon, EX16 7HL
LUFFMAN ENGINEERING LIMITED is an active company incorporated on 18 January 2002 and based in Tiverton, Devon. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Resolution
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Cancellation Shares
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Holly Victoria | secretary | 18 Jan 2002 | |
| FERGUSON, Holly Victoria | director | Jul 1974 | 18 Jan 2002 |
| LUFFMAN, Brandon David | director | Jul 1992 | 01 Mar 2023 |
| LUFFMAN, Brett Ryan | director | Dec 1995 | 01 Mar 2023 |
| LUFFMAN, Ian David | director | Dec 1964 | 18 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luffman Holdings Ltd | 01 Nov 2023 | |
| Mrs Deishan Luffman | Aug 1965 | 31 Jul 2022 |
| Mr Gary Paul Fisher | May 1960 | 06 Apr 2016 |
| Miss Holly Victoria Ferguson | Jul 1974 | 06 Apr 2016 |
| Mr Ian David Luffman | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of LUFFMAN ENGINEERING LIMITED 👀 — a Tiverton, Devon based business that started in 2002.