Lutz (u.k.) Limited in Exhall COVENTRY

Lutz (u.k.) Limited COVENTRY

Founded in 1988, Lutz (u.k.), classified under reg no. 02236496 is an active company. Currently registered at Unit D1 Blackhorse Road CV7 9FW, Coventry the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Heinz L. and Tarsem S.. In addition one secretary - Tarsem S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lutz (u.k.) 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	02236496
Date of Incorporation	Mon, 28th Mar 1988
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Heinz L.

Position: Director

Appointed: 03 November 2021

Tarsem S.

Position: Director

Appointed: 13 July 2017

Tarsem S.

Position: Secretary

Appointed: 13 July 2017

Roy G.

Position: Director

Resigned: 28 April 2017

Jurgen L.

Position: Director

Appointed: 24 May 2016

Resigned: 03 November 2021

Jordan G.

Position: Secretary

Appointed: 01 January 2005

Resigned: 27 June 2008

Laura G.

Position: Secretary

Appointed: 30 November 2001

Resigned: 01 January 2005

Christine G.

Position: Secretary

Appointed: 30 August 1992

Resigned: 30 November 2001

Andrew F.

Position: Director

Appointed: 05 April 1992

Resigned: 30 August 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Heinz L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Jurgen L. This PSC has significiant influence or control over the company,.

Heinz L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jurgen L.

Notified on	6 April 2016
Ceased on	15 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 23rd, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, March 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, April 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, April 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, March 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, March 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 7th, March 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 7th, March 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 10th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 10th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 20th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 20th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 14th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/10/31 filed on: 14th, February 1995	accounts
AA	Small-sized company accounts made up to 1993/10/31 filed on: 17th, February 1994	accounts
AA	Small-sized company accounts made up to 1993/10/31 filed on: 17th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/10/31 filed on: 26th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/10/31 filed on: 26th, January 1993	accounts
AA	Small-sized company accounts made up to 1991/10/31 filed on: 16th, April 1992	accounts
AA	Small-sized company accounts made up to 1991/10/31 filed on: 16th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/10/31 filed on: 22nd, April 1991	accounts
AA	Small-sized company accounts made up to 1990/10/31 filed on: 22nd, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/10/31 filed on: 14th, March 1990	accounts
AA	Small-sized company accounts made up to 1989/10/31 filed on: 14th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 20th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 20th, December 1988	accounts

Lutz (u.k.) Limited COVENTRY

Lutz (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Heinz L.

Tarsem S.

Tarsem S.

Roy G.

Jurgen L.

Jordan G.

Laura G.

Christine G.

Andrew F.

People with significant control

Company filings

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