Luffman Engineering Limited
Company Profile
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MicroLuffman Engineering Limited
04356283•Private Limited With Share Capital
Ayshford Works, Westleigh, Tiverton, EX167HL
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Incorporated
18/01/2002
Company Age
24 years
Directors
6
Employees
7
SIC Code
25110
Risk
very low risk
Company Overview
Registration, classification & business activity
Luffman Engineering Limited (04356283) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in tiverton, EX167HL. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 18/01/2002
EX167HL
7 employees
Financial Overview
Total Assets
£848.3K
Liabilities
£405.4K
Net Assets
£442.9K
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£143.7K
Key Metrics
7
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Resolution
Category:Resolution
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Resolution
Category:Resolution
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Cancellation Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Sail Address Company With New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Resolution
Category:Resolution
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2003
Legacy
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ayshford Works, Westleigh, Tiverton, Devon, EX167HL
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