Luthmore Ltd
Company Profile
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SmallLuthmore Ltd
13830322•Private Limited With Share Capital
Unit H Brunel Park, Vincients Road, Chippenham, SN146NQ
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Incorporated
05/01/2022
Company Age
4 years
Directors
5
Employees
19
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Luthmore Ltd (13830322) is a private limited with share capital incorporated on 05/01/2022 (4 years old) and registered in chippenham, SN146NQ. The company operates under SIC code 71121 and is classified as Small.
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 05/01/2022
SN146NQ
19 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£187.9K
Net Assets
£2.81M
Cash
£1.82M
Key Metrics
19
Employees
5
Directors
74
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:28-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Legacy
Category:Miscellaneous
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Legacy
Category:Change Of Name
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:13-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Incorporation Company
Category:Incorporation
Date:05-01-2022
Import / Export
Imports
12 Months10
60 Months26
Exports
12 Months3
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date24/09/2025
Latest Accounts31/01/2025
Trading Addresses
4 Burnet Close, Melksham, Wiltshire, SN127SJ
Unit H, Brunel Park, Vincients Road, Bumpers Farm, Chippenham, SN146NQRegistered
Related Companies
10
Contact
Unit H Brunel Park, Vincients Road, Chippenham, SN146NQ