LUTZE LIMITED

Key Data

Status

Active

Company No.

02815561

Incorporation date

06/05/1993

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1993)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

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06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

29/04/2025

Cessation of Amphenol Corporation as a person with significant control on 2025-04-29

View PDF (1 pages)

29/04/2025

Notification of Luetze International Gmbh as a person with significant control on 2025-04-29

View PDF (1 pages)

15/10/2024

Appointment of Mr Lance Edward D'amico as a director on 2024-10-01

View PDF (2 pages)

15/10/2024

Appointment of Mr Craig Anthony Lampo as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Cessation of Gitta Lutze as a person with significant control on 2024-10-01

View PDF (1 pages)

04/10/2024

Cessation of Udo Lutze as a person with significant control on 2024-10-01

View PDF (1 pages)

04/10/2024

Termination of appointment of Rainer Piesiur as a director on 2024-10-01

View PDF (1 pages)

04/10/2024

Termination of appointment of Udo Lutze as a director on 2024-10-01

View PDF (1 pages)

04/10/2024

Termination of appointment of Lynn Valerie Hall as a secretary on 2024-10-01

View PDF (1 pages)

04/10/2024

Notification of Amphenol Corporation as a person with significant control on 2024-10-01

View PDF (2 pages)

04/10/2024

Appointment of Ms Danielle Gek Choo Lim as a secretary on 2024-10-01

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/05/2023

Director's details changed for Herr Udo Lutze on 2023-05-09

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

05/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

12/05/2022

Termination of appointment of Nigel John Broad as a director on 2022-05-05

View PDF (1 pages)

12/05/2022

Appointment of Mr Rainer Piesiur as a director on 2022-05-05

View PDF (2 pages)

12/05/2022

Appointment of Mrs Lynn Valerie Hall as a secretary on 2022-05-05

View PDF (2 pages)

12/05/2022

Termination of appointment of Nigel John Broad as a secretary on 2022-05-05

View PDF (1 pages)

13/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

30/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

19/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

25/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

26/02/2014

Termination of appointment of Friedrich Lutze as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

09/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Friedrich Lutze on 2010-05-06

View PDF (2 pages)

19/05/2010

Director's details changed for Udo Lutze on 2010-05-06

View PDF (2 pages)

19/05/2010

Secretary's details changed for Mr Nigel John Broad on 2010-05-06

View PDF (1 pages)

19/05/2010

Director's details changed for Nigel John Broad on 2010-05-06

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

19/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

18/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

01/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/09/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

27/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

04/05/2005

Ad 31/12/04--------- £ si 1@1=1 £ ic 490800/490801

View PDF (2 pages)

04/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/03/2005

Registered office changed on 14/03/05 from: mgi wenham major 89 cornwall street birmingham B3 3BY

View PDF (1 pages)

24/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/06/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

08/10/2001

Registered office changed on 08/10/01 from: 10 bennetts hill birmingham B2 5RS

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/06/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

06/01/1999

Ad 11/12/98--------- £ si 440700@1=440700 £ ic 50100/490800

View PDF (2 pages)

06/01/1999

Memorandum and Articles of Association

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06/01/1999

Nc inc already adjusted 11/12/98

View PDF (1 pages)

06/01/1999

Resolutions

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06/01/1999

Resolutions

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06/01/1999

Resolutions

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06/01/1999

Resolutions

View PDF (2 pages)

06/01/1999

Resolutions

View PDF (10 pages)

31/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/05/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/06/1997

Return made up to 06/05/97; no change of members

View PDF (4 pages)

27/05/1997

New director appointed

View PDF (2 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/06/1996

Return made up to 06/05/96; full list of members

View PDF (6 pages)

21/12/1995

Ad 13/12/95--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

21/12/1995

Resolutions

View PDF (2 pages)

21/12/1995

£ nc 100/50100 13/12/95

View PDF (1 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

15/05/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

13/06/1994

Return made up to 06/05/94; full list of members

View PDF (5 pages)

30/11/1993

Registered office changed on 30/11/93 from:\energy house,falkland close charter avenue industrial estate coventry CV4 8AU

View PDF (1 pages)

30/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1993

Ad 15/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/06/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

07/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

07/06/1993

Director resigned;new director appointed

View PDF (4 pages)

07/06/1993

Registered office changed on 07/06/93 from:\33 crwys road cardiff CF2 4YF

View PDF (1 pages)

06/05/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-22.63 % *

* during past year

Cash in Bank

£265,437.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.44M
-
0.00
452.61K
-

2022
19
1.52M
-
0.00
343.06K
-

2023
22
1.87M
-
0.00
265.44K
-

2023
22
1.87M
-
0.00
265.44K
-

Employees

2023

Employees

22 16 % *

Net Assets(GBP)

1.87M £22.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.44K £-22.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herr Udo Lutze	Director	06/05/1993 - 01/10/2024	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/05/1993 - 06/05/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/05/1993 - 06/05/1993	16826
D'amico, Lance Edward	Director	01/10/2024 - Present	38
Lampo, Craig Anthony	Director	01/10/2024 - Present	60

Persons with Significant Control

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

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Description

About LUTZE LIMITED

LUTZE LIMITED is an(a) Active company incorporated on 06/05/1993 with the registered office located at Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire B77 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTZE LIMITED?

LUTZE LIMITED is currently Active. It was registered on 06/05/1993 .

Where is LUTZE LIMITED located?

LUTZE LIMITED is registered at Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire B77 4DU.

What does LUTZE LIMITED do?

LUTZE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does LUTZE LIMITED have?

LUTZE LIMITED had 22 employees in 2023.

What is the latest filing for LUTZE LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.