LUWA (U.K.) LIMITED

Key Data

Status

Active

Company No.

00642994

Incorporation date

25/11/1959

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1959)

24/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from Wrigley Street Greenacres Oldham OL4 1HN to Units 10-12 st Johns Industrial Estate Lees Oldham OL4 3DZ on 2022-07-04

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/03/2020

Change of details for Mr Michael Burton as a person with significant control on 2020-03-07

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (5 pages)

02/09/2019

Registration of charge 006429940003, created on 2019-08-28

View PDF (23 pages)

15/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/01/2019

Termination of appointment of Michael Davies as a director on 2018-11-02

View PDF (1 pages)

02/01/2019

Notification of Michael Burton as a person with significant control on 2018-11-02

View PDF (2 pages)

02/01/2019

Termination of appointment of Paul Manton as a director on 2019-01-02

View PDF (1 pages)

02/01/2019

Cessation of Michael Davies as a person with significant control on 2018-10-02

View PDF (1 pages)

02/01/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (3 pages)

07/11/2018

Cancellation of shares. Statement of capital on 2018-05-04

View PDF (4 pages)

07/11/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (4 pages)

07/11/2018

Purchase of own shares.

View PDF (3 pages)

07/11/2018

Purchase of own shares.

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

20/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

20/09/2017

Cancellation of shares. Statement of capital on 2017-08-01

View PDF (4 pages)

04/01/2017

Appointment of Mr Richard William Daly as a director on 2017-01-04

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/04/2012

Director's details changed for Michael Burton on 2012-04-23

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Michael Davies on 2012-04-23

View PDF (2 pages)

23/04/2012

Director's details changed for Paul Manton on 2012-04-23

View PDF (2 pages)

19/04/2012

Secretary's details changed for Graham Ogden on 2012-04-19

View PDF (1 pages)

19/04/2012

Director's details changed for Michael Burton on 2012-04-19

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

19/10/2011

Director's details changed for Michael Burton on 2011-06-23

View PDF (2 pages)

07/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (11 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Michael Burton on 2010-09-04

View PDF (2 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Michael Burton on 2009-10-04

View PDF (2 pages)

25/11/2009

Director's details changed for Paul Manton on 2009-10-04

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Michael Davies on 2009-10-04

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/02/2009

Registered office changed on 04/02/2009 from wrigley street oldham lancashire OL14 1HN

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

26/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/05/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

23/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Registered office changed on 27/07/05 from: hatch pond house 4,stinsford road nuffield estate poole,dorset. BH17 7RZ

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

20/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

18/01/2000

Return made up to 04/10/99; full list of members

View PDF (6 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

20/07/1998

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/11/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/11/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/10/1994

Return made up to 04/10/94; no change of members

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/10/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1992

Return made up to 04/10/92; full list of members

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27/11/1991

£ nc 400000/900000 22/11/91

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10/10/1991

Full accounts made up to 1990-12-31

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10/10/1991

Return made up to 04/10/91; no change of members

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24/01/1991

Registered office changed on 24/01/91 from: 31 nuffield road poole dorset BH17 7RZ

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 19/10/90; full list of members

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17/10/1990

Auditor's resignation

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23/03/1990

Director resigned

View PDF (0 pages)

26/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1989

Return made up to 20/10/89; full list of members

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06/07/1989

Certificate of reduction of issued capital

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15/05/1989

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (4 pages)

27/10/1988

Return made up to 19/10/88; full list of members

View PDF (0 pages)

27/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1988

Wd 18/08/88 ad 08/08/88--------- £ si 980000@1=980000

View PDF (2 pages)

08/09/1988

Resolutions

View PDF (0 pages)

08/09/1988

£ nc 3020000/4000000

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14/12/1987

New director appointed

View PDF (0 pages)

06/11/1987

Return made up to 29/10/87; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

30/06/1987

Director resigned

View PDF (0 pages)

09/12/1986

Return made up to 24/09/86; full list of members

View PDF (4 pages)

25/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/10/1986

New secretary appointed

View PDF (0 pages)

28/05/1986

Secretary resigned;new secretary appointed

View PDF (1 pages)

07/02/1973

Memorandum and Articles of Association

View PDF (11 pages)

16/03/1960

Allotment of shares

View PDF (2 pages)

25/11/1959

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
164.66K
-
0.00
165.05K
-

2022
4
180.89K
-
0.00
184.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Michael	Director	17/04/2007 - Present	7
Daly, Richard William	Director	04/01/2017 - Present	2

Persons with Significant Control

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

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Description

About LUWA (U.K.) LIMITED

LUWA (U.K.) LIMITED is an(a) Active company incorporated on 25/11/1959 with the registered office located at Units 10-12 St Johns Industrial Estate, Lees, Oldham OL4 3DZ. There are currently 2 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 LUWA (U.K.) LIMITED?

LUWA (U.K.) LIMITED is currently Active. It was registered on 25/11/1959 .

Where is LUWA (U.K.) LIMITED located?

LUWA (U.K.) LIMITED is registered at Units 10-12 St Johns Industrial Estate, Lees, Oldham OL4 3DZ.

What does LUWA (U.K.) LIMITED do?

LUWA (U.K.) LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for LUWA (U.K.) LIMITED?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-04-30.