Introduction
Watch Company
L
LUTHER & SPINX LIMITED
LUTHER & SPINX LIMITED is an active company incorporated on 22 August 2017 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LUTHER & SPINX LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10927255
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
1 Derwent Business Centre Clarke Street Derby, DE1 2BU,
Previous Addresses
4 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP United Kingdom
From: 22 August 2017To: 23 September 2025
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Claire Elizabeth Ashbrook
ActiveClarke Street, DerbyDE1 2BU
Born May 1969
Director
Appointed 22 Aug 2017
EDWARDS, Claire Elizabeth Ashbrook
Clarke Street, DerbyDE1 2BU
Born May 1969
Director
22 Aug 2017
Active
EDWARDS, Leon
ActiveClarke Street, DerbyDE1 2BU
Born January 1974
Director
Appointed 22 Aug 2017
EDWARDS, Leon
Clarke Street, DerbyDE1 2BU
Born January 1974
Director
22 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Claire Elizabeth Ashbrook Edwards
ActiveClarke Street, DerbyDE1 2BU
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Mrs Claire Elizabeth Ashbrook Edwards
Clarke Street, DerbyDE1 2BU
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2017
Active
Filing History
22
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2021