John Luffman Group Ltd.
Company Profile
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SmallJohn Luffman Group Ltd.
06905595•Private Limited With Share Capital
Maidendown Stage Burlescombe, Tiverton, Devon, EX167JX
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Incorporated
14/05/2009
Company Age
16 years
Directors
1
Employees
53
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
John Luffman Group Ltd. (06905595) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in devon, EX167JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Specialising in earth moving, groundworks, plant hire, crushing contracts, major civil engineering projects, gps setting out and surveying, as well as the supply of recycled aggregates, topsoil and quarried stone, john luffman is a trusted leading contractor with over 30 years experience.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/05/2009
EX167JX
53 employees
Financial Overview
Total Assets
£7.67M
Liabilities
£3.39M
Net Assets
£4.28M
Turnover
£8.38M
Cash
£425.3K
Key Metrics
53
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:10-04-2012
Legacy
Category:Mortgage
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Legacy
Category:Mortgage
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Maidendown Stage, Burlescombe, Tiverton, EX167JXRegistered
2Nd Floor, Stratus House, Emperor Way, Exeter, Devon, EX13QS
Related Companies
2
Contact
01823674151
Maidendown Stage Burlescombe, Tiverton, Devon, EX167JX