LL

LUTZE LIMITED

Active

Company number 02815561

Tamworth · Incorporated 6 May 1993

Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU

Last updated on 30 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luetze International Gmbh
Ownership Of Shares 75 To 100 Percent
29 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Small
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Small
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Small
Accounts
25 April 2016 View
Accounts With Accounts Type Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Small
Accounts
26 March 2010 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Resolution
Resolution
28 September 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Small
Accounts
27 March 2006 View
Legacy
Annual Return
9 May 2005 View
Legacy
Capital
4 May 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Legacy
Address
14 March 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Small
Accounts
1 September 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Small
Accounts
27 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Address
8 October 2001 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Small
Accounts
7 August 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Small
Accounts
31 August 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Capital
6 January 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Legacy
Capital
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Small
Accounts
3 September 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Small
Accounts
9 October 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Accounts With Accounts Type Small
Accounts
20 October 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Address
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Capital
22 June 1993 View
Legacy
Accounts
22 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Address
7 June 1993 View
Incorporation Company
Incorporation
6 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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