LUFFMAN ENGINEERING LIMITED
AYSHFORD WORKS, WESTLEIGH, TIVERTON EX16 7HL- Active
- Private Limited Company
- Company No. 04356283
- Last Updated: 01 Mar 2024
Company Profile
LUFFMAN ENGINEERING LIMITED was incorporated on Friday, January 18, 2002 as a Private Limited Company with registered address in TIVERTON. LUFFMAN ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 22 years 9 months and 27 days.
| Name | LUFFMAN ENGINEERING LIMITED |
|---|---|
| Company number | 04356283 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AYSHFORD WORKS WESTLEIGH TIVERTON EX16 7HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luffman Holdings Ltd Westleigh, EX16 7HL |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deishan Luffman Nationality: British |
Dates: Sunday, July 31, 2022 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Holly Victoria Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Ian David Luffman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gary Paul Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against LUFFMAN ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUFFMAN ENGINEERING LIMITED | 18 Jan 2002 |