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Luffman Holdings Ltd

Luffman Holdings Ltd is an active company incorporated on 26 June 2023 with the registered office located in Tiverton, Devon. Luffman Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14960468
Private limited company
Age
2 years 4 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Jun31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ayshford Works
Westleigh
Tiverton
Devon
EX16 7HL
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Dec 1994
Mrs Deishan Luffman
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Luffman Engineering Limited
Mr Brandon David Luffman and Ian David Luffman are mutual people.
Active
Fosterville Limited
Ian David Luffman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£519.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£519.79K
Total Liabilities
-£19.2K
Net Assets
£500.59K
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Brett Ryan Luffman Details Changed
9 Months Ago on 13 Jan 2025
Mr Brett Ryan Luffman Details Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 16 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 28 Jun 2023
Deishan Luffman (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Incorporated
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Brett Ryan Luffman on 13 January 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Brett Ryan Luffman on 13 January 2025
Submitted on 25 Jun 2025
Notification of Deishan Luffman as a person with significant control on 27 June 2023
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 26 Jun 2024
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 16 Feb 2024
Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 20 Nov 2023
Repayment History
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