TL

TUNGSTEN LUTTERWORTH (1) LIMITED

Active

Company number 12334867

Leicester, England · Incorporated 26 November 2019

Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 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 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Carbide Fortwell Rcf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2026 View
Legacy
Accounts
6 June 2026 View
Legacy
Other
6 June 2026 View
Legacy
Other
6 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Accounts
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Secretary Company With Change Date
Officers
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Legacy
Other
30 January 2023 View
Legacy
Other
30 January 2023 View
Legacy
Accounts
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Incorporation Company
Incorporation
26 November 2019 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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