Introduction
Watch Company
L
LUTHER HOLDINGS LIMITED
LUTHER HOLDINGS LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Sandbach. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUTHER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15135673
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2024 - 31 March 2025(7 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 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
17 Welles Street Sandbach, CW11 1GT,
Previous Addresses
7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
From: 13 September 2023To: 18 October 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHITBY, Nicholas James
ActiveSandbachCW11 1GT
Born March 1989
Director
Appointed 13 Sept 2023
WHITBY, Nicholas James
SandbachCW11 1GT
Born March 1989
Director
13 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas James Whitby
ActiveSandbachCW11 1GT
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2023
Mr Nicholas James Whitby
SandbachCW11 1GT
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024