John Luffman Trading Limited
Company Profile
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SmallJohn Luffman Trading Limited
04269563•Private Limited With Share Capital
Maidendown Stage Burlescombe, Tiverton, Devon, EX167JX
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Incorporated
13/08/2001
Company Age
24 years
Directors
3
Employees
53
SIC Code
43120
Risk
moderate risk
Company Overview
Registration, classification & business activity
John Luffman Trading Limited (04269563) is a private limited with share capital incorporated on 13/08/2001 (24 years old) and registered in devon, EX167JX. The company operates under SIC code 43120 - site preparation.
John luffman trading limited is a construction company based out of vantage point pynes hill, exeter, united kingdom.
Private Limited With Share Capital
SIC: 43120
Small
Incorporated 13/08/2001
EX167JX
53 employees
Financial Overview
Total Assets
£6.95M
Liabilities
£4.43M
Net Assets
£2.52M
Turnover
£7.07M
Cash
£175.6K
Key Metrics
53
Employees
3
Directors
9
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Secretary 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 Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2023
Legacy
Category:Accounts
Date:20-01-2023
Legacy
Category:Other
Date:20-01-2023
Legacy
Category:Other
Date:10-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
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:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
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:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
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:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Mortgage
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:26-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Legacy
Category:Capital
Date:25-09-2003
Legacy
Category:Annual Return
Date:25-09-2003
Resolution
Category:Resolution
Date:14-04-2003
Legacy
Category:Capital
Date:14-04-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Maidendown Stage, Burlescombe, Tiverton, EX167JXRegistered
Related Companies
1
Contact
441823674151bill@johnluffmantrading.co.ukenquiries@johnluffmantrading.co.ukjobs@johnluffmantrading.co.ukjohnluffmantrading.co.uk
Maidendown Stage Burlescombe, Tiverton, Devon, EX167JX