LUTHMORE LTD

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LUTHMORE LTD

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Key Data

Status

Active

Company No.

13830322Copy
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Incorporation date

05/01/2022

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit H Brunel Park Vincients Road, Bumpers Farm, Chippenham SN14 6NQCopy
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Latest events (Record since 05/01/2022)
dot icon03/07/2026
Unaudited abridged accounts made up to 2026-01-31
dot icon28/01/2026
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 21.3346
dot icon27/01/2026
Notification of a person with significant control statement
dot icon19/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon17/01/2026
Cessation of Martin Szymon Gutkowski as a person with significant control on 2025-12-17
dot icon17/01/2026
Cessation of Craig Thomas Wilkinson as a person with significant control on 2025-12-17
dot icon12/01/2026
Appointment of Mr Herve Albert Gaston Dehareng as a director on 2025-12-17
dot icon07/01/2026
Resolutions
dot icon07/01/2026
Memorandum and Articles of Association
dot icon05/01/2026
Change of details for Mr Craig Thomas Wilkinson as a person with significant control on 2026-01-05
dot icon05/01/2026
Director's details changed for Mr Craig Thomas Wilkinson on 2026-01-05
dot icon30/12/2025
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 21.3345
dot icon28/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon24/09/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon12/08/2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 15.6106
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon30/06/2025
Resolutions
dot icon17/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon20/09/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon21/05/2024
Director's details changed for Mr Peter Joseph Salvin on 2024-05-21
dot icon21/05/2024
Registered office address changed from 4 Burnet Close Melksham SN12 7SJ England to Unit H Brunel Park Vincients Road Bumpers Farm Chippenham SN14 6NQ on 2024-05-21
dot icon02/05/2024
Resolutions
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon05/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-16
dot icon30/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-11-11
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-12
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon16/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-11-11
dot icon15/11/2022
Statement of capital following an allotment of shares on 2022-05-11
dot icon15/11/2022
Appointment of Mr Peter Joseph Salvin as a director on 2022-11-11
dot icon15/11/2022
Appointment of Mr William Jameson as a director on 2022-11-11
dot icon13/10/2022
Sub-division of shares on 2022-09-23
dot icon13/10/2022
Change of share class name or designation
dot icon13/10/2022
Resolutions
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon05/01/2022
Incorporation
2026
change arrow icon+109.97 % *

* during past year

Total Assets

£6,679,750.00
2026
change arrow icon8 *

* during past year

Number of employees

27
2026
change arrow icon+162.60 % *

* during past year

Cash in Bank

£4,775,551.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
04/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
5
4.69M
4.77M
4.53M
-
-
-
-
-
-
2025
19
2.81M
3.18M
1.82M
-
-
-
-
-
-
2026
27
5.97M
6.68M
4.78M
-
-
-
-
-
-
2026
27
5.97M
6.68M
4.78M
-
-
-
-
-
-

2026

Employees

27 Ascended42 % *

Net Assets(GBP)

5.97M £Ascended112.36 % *

Total Assets(GBP)

6.68M £Ascended109.97 % *

Cash in Bank(GBP)

4.78M £Ascended162.60 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUTHMORE LTD

LUTHMORE LTD is an Active company incorporated on 05/01/2022 with the registered office located at Unit H Brunel Park Vincients Road, Bumpers Farm, Chippenham SN14 6NQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTHMORE LTD?

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LUTHMORE LTD is currently Active. It was registered on 05/01/2022 .

Where is LUTHMORE LTD located?

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LUTHMORE LTD is registered at Unit H Brunel Park Vincients Road, Bumpers Farm, Chippenham SN14 6NQ.

What does LUTHMORE LTD do?

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LUTHMORE LTD operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

How many employees does LUTHMORE LTD have?

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LUTHMORE LTD had 27 employees in 2026.

What is the latest filing for LUTHMORE LTD?

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The latest filing was on 03/07/2026: Unaudited abridged accounts made up to 2026-01-31.