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Lutz-jesco (gb) Limited COVENTRY

Lutz-jesco (gb) started in year 2005 as Private Limited Company with registration number 05531007. The Lutz-jesco (gb) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Coventry at Unit D1 Blackhorse Road. Postal code: CV7 9FW.

At the moment there are 2 directors in the the company, namely Tarsem S. and Lutz H.. In addition one secretary - Tarsem S. - is with the firm. Currenlty, the company lists one former director, whose name is Gooch R. and who left the the company on 28 April 2017. In addition, there is one former secretary - Markus S. who worked with the the company until 16 July 2008.

Lutz-jesco (gb) Limited Address / Contact

Office Address Unit D1 Blackhorse Road
Office Address2 Exhall
Town Coventry
Post code CV7 9FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05531007
Date of Incorporation Mon, 8th Aug 2005
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Tarsem S.

Position: Director

Appointed: 13 July 2017

Tarsem S.

Position: Secretary

Appointed: 13 July 2017

Lutz H.

Position: Director

Appointed: 08 August 2005

Gooch R.

Position: Director

Appointed: 10 September 2008

Resigned: 28 April 2017

Markus S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 16 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Heinz L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jurgen L. This PSC owns 25-50% shares and has 25-50% voting rights.

Heinz L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jurgen L.

Notified on 6 April 2016
Ceased on 15 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-08
filed on: 9th, August 2023 		Free Download (3 pages)

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