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Companies House/Tiverton/Company profile

JOHN LUFFMAN GROUP LTD.

Active
06905595·incorporated 2009-05-14

JOHN LUFFMAN GROUP LTD. is an active UK private limited company, incorporated on 14 May 2009 at Companies House (number 06905595; OpenRegistry canonical ID GB-06905595-john-luffman-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-14
Registered Address
MAIDENDOWN STAGE, BURLESCOMBE, TIVERTON, DEVON, EX16 7JX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JOHN LUFFMAN GROUP LTD. has 1 person with significant control on file:

  • Ashfords Trust Corporation Limited (England reg. 14274935). Notified 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Thomas Charles Luffman born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tiverton: