LUTRON EA LIMITED.

Key Data

Status

Active

Company No.

01925140

Incorporation date

24/06/1985

Size

Group

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

30/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-28

View PDF (1 pages)

30/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-28

View PDF (2 pages)

03/11/2025

Termination of appointment of Edward James Blair as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Termination of appointment of Susan Spira Hakkarainen as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Appointment of Luu to Tran as a director on 2025-11-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

06/06/2025

Change of details for Susan Spira Hakkarainen as a person with significant control on 2025-03-04

View PDF (2 pages)

06/06/2025

Director's details changed for Ms Susan Spira Hakkarainen on 2025-03-04

View PDF (2 pages)

25/11/2024

Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 2019-09-04

View PDF (2 pages)

22/11/2024

Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 2019-09-04

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

15/10/2024

Director's details changed for Mr Walter Strang Peake on 2024-10-01

View PDF (2 pages)

15/10/2024

Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 2019-09-04

View PDF (2 pages)

22/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

08/03/2024

Registered office address changed from , 125 Finsbury Pavement, London, EC2A 1NQ to 51 Lime Street 3rd Floor London EC3M 7DQ on 2024-03-08

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

27/09/2017

Registered office address changed from , 4th Floor 52 Leadenhall Street, London, EC3A 2AD, Uk to 51 Lime Street 3rd Floor London EC3M 7DQ on 2017-09-27

View PDF (2 pages)

18/07/2017

Registered office address changed from , 6 Sovereign Close, Wapping, London, E1W 3JF to 51 Lime Street 3rd Floor London EC3M 7DQ on 2017-07-18

View PDF (2 pages)

11/10/1990

Registered office changed on 11/10/90 from:\aldwych house, aldwych, london, WC2B 4JP

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUTRON EA LIMITED.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/01/2026 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	27/04/2018 - 28/01/2026	580
ABOGADO NOMINEES LIMITED	Nominee Secretary	23/06/1985 - 03/10/2018	73
Hakkarainen, Susan Spira	Director	15/11/2013 - 01/11/2025	-
Blair, Edward James	Director	15/10/2020 - 01/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUTRON EA LIMITED.

LUTRON EA LIMITED. is an(a) Active company incorporated on 24/06/1985 with the registered office located at 51 Lime Street 3rd Floor, London EC3M 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTRON EA LIMITED.?

LUTRON EA LIMITED. is currently Active. It was registered on 24/06/1985 .

Where is LUTRON EA LIMITED. located?

LUTRON EA LIMITED. is registered at 51 Lime Street 3rd Floor, London EC3M 7DQ.

What does LUTRON EA LIMITED. do?

LUTRON EA LIMITED. operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for LUTRON EA LIMITED.?

The latest filing was on 30/01/2026: Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-28.