Luzzo Bespoke Limited in 11 Towcester Road WHITTLEBURY

Luzzo Bespoke Limited WHITTLEBURY

Luzzo Bespoke started in year 2001 as Private Limited Company with registration number 04193991. The Luzzo Bespoke company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Whittlebury at Claydons Barns. Postal code: NN12 8XU. Since Monday 8th March 2010 Luzzo Bespoke Limited is no longer carrying the name Frazero Engineering.

The company has one director. Brian C., appointed on 25 April 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan S. who worked with the the company until 10 May 2020.

Luzzo Bespoke Limited Address / Contact

Office Address	Claydons Barns
Office Address2	11 Towcester Road
Town	Whittlebury
Post code	NN12 8XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04193991
Date of Incorporation	Wed, 4th Apr 2001
Industry	specialised design activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Brian C.

Position: Director

Appointed: 25 April 2001

Brett T.

Position: Director

Appointed: 13 June 2017

Resigned: 11 November 2019

Kevin J.

Position: Director

Appointed: 09 March 2010

Resigned: 31 October 2011

Alan S.

Position: Secretary

Appointed: 25 April 2001

Resigned: 10 May 2020

Alan S.

Position: Director

Appointed: 25 April 2001

Resigned: 10 May 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 25 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 25 April 2001

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Brian C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Automotive Trim Developments Limited that put Warwick, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Alan S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Brian C.

Notified on	1 August 2020
Nature of control:	significiant influence or control

Automotive Trim Developments Limited

8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff Cf14 3uz
Registration number	03913878
Notified on	20 June 2017
Nature of control:	25-50% shares

Alan S.

Notified on	6 April 2016
Ceased on	10 May 2020
Nature of control:	25-50% shares

Company previous names

Frazero Engineering	March 8, 2010
Amlanwood	May 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	22 847	23 053	7 832	62 326	57 167	43 711	41 471
Current Assets	961 084	894 830	866 282	957 276	1 072 000	1 079 201	1 035 794
Debtors	461 622	457 128	393 838	467 418	611 798	642 208	597 089
Net Assets Liabilities	-46 505	-357 766	-392 268	-362 814	-343 478	-198 262	63 441
Other Debtors	126 911	101 464	121 879	69 456	85 210	279 583	175 608
Property Plant Equipment	430 047	308 924	199 887	98 778	15 327	441 095	428 497
Total Inventories	476 615	414 649	464 612	427 532	403 035	393 282	397 234

Other
Accumulated Amortisation Impairment Intangible Assets	61 650	67 150	80 900	115 550	153 500	280 600
Accumulated Depreciation Impairment Property Plant Equipment	518 351	639 474	754 946	870 480	814 807	806 704	889 168
Average Number Employees During Period	35	32	32	31	27	23	20
Creditors	524 009	420 904	309 628	211 598	199 388	1 034 816	826 705
Finance Lease Liabilities Present Value Total	318 702	216 528	117 091	31 951	44 993	338 253	281 923
Fixed Assets	716 497	589 874	467 087	331 328	209 927	501 845	482 497
Increase From Amortisation Charge For Year Intangible Assets		5 500	13 750	34 650	37 950	127 100
Increase From Depreciation Charge For Year Property Plant Equipment		121 123	115 472	115 534	85 545	45 749	82 464
Intangible Assets	218 950	213 450	199 700	165 050	127 100
Intangible Assets Gross Cost	280 600	280 600	280 600	280 600	280 600	280 600
Investments Fixed Assets	67 500	67 500	67 500	67 500	67 500	60 750	54 000
Net Current Assets Liabilities	-161 541	-471 533	-514 612	-466 681	-353 486	334 709	407 649
Other Creditors	205 307	204 376	192 537	179 647	199 388	696 563	544 782
Other Remaining Borrowings	201 735	178 288	166 449	162 067	32 048	48 168	48 168
Other Taxation Social Security Payable	159 618	153 157	63 146	92 099	221 700	84 204	46 746
Property Plant Equipment Gross Cost	948 398	948 398	954 833	969 258	830 134	1 247 799	1 317 665
Provisions For Liabilities Balance Sheet Subtotal	77 452	55 203	35 115	15 863	531
Total Additions Including From Business Combinations Property Plant Equipment			6 435	14 425	2 380	456 876	69 866
Total Assets Less Current Liabilities	554 956	118 341	-47 525	-135 353	-143 559	836 554	890 146
Trade Creditors Trade Payables	196 304	163 381	131 357	169 051	149 784	197 250	162 172
Trade Debtors Trade Receivables	334 711	355 664	271 959	397 962	526 588	362 625	421 481
Bank Borrowings					50 000
Bank Borrowings Overdrafts					50 000
Disposals Decrease In Amortisation Impairment Intangible Assets							280 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment					141 218	53 852
Disposals Intangible Assets							280 600
Disposals Property Plant Equipment					141 504	39 211
Total Borrowings					82 048	48 168	299 782

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 21st, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	119580.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 4th April 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th April 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th April 2011 with full list of members filed on: 28th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th May 2008 filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/05/05	annual return
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/05/05	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 20th May 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th May 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 23rd, April 2002	accounts	Free Download (1 page)

Luzzo Bespoke Limited WHITTLEBURY

Luzzo Bespoke Limited Address / Contact

Company Information / Profile

Company staff

Brian C.

Brett T.

Kevin J.

Alan S.

Alan S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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