Introduction
Watch Company
L
LUTUM COLUMBUS LIMITED
LUTUM COLUMBUS LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUTUM COLUMBUS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11919968
LTD Company
Age
7 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (3 months ago)
Submitted on 13 March 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
From: 3 January 2020To: 26 August 2025
4 Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England
From: 2 April 2019To: 3 January 2020
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DASHWOOD, Edward John Francis, Sir
ActiveBanbury Road, WarwickCV35 0AE
Born September 1964
Director
Appointed 02 Apr 2019
DASHWOOD, Edward John Francis, Sir
Banbury Road, WarwickCV35 0AE
Born September 1964
Director
02 Apr 2019
Active
FENWICK, Robert William John
ActiveBanbury Road, WarwickCV35 0AE
Born January 1979
Director
Appointed 02 Apr 2019
FENWICK, Robert William John
Banbury Road, WarwickCV35 0AE
Born January 1979
Director
02 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Edward John Francis Dashwood
ActiveBanbury Road, WarwickCV35 0AE
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Sir Edward John Francis Dashwood
Banbury Road, WarwickCV35 0AE
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2021
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020