Lutze Limited
Company Profile
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SmallLutze Limited
02815561•Private Limited With Share Capital
Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, B774DU
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Incorporated
06/05/1993
Company Age
32 years
Directors
4
Employees
21
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Lutze Limited (02815561) is a private limited with share capital incorporated on 06/05/1993 (32 years old) and registered in tamworth, B774DU. The company operates under SIC code 27900 and is classified as Small.
Lutze ltd.a tradition in automation for over 60 years - with countless pioneering achievements, lütze is today one of the leading firms in industry worldwide.since 1993 lutze ltd. in tamworth is member of worldwide active luetze international group and supplies the uk market with efficient automatio...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 06/05/1993
B774DU
21 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£875.6K
Net Assets
£2.02M
Est. Turnover
£5.88M
AI Estimated
Unreported
Cash
£493.5K
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2007
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Capital
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Address
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Address
Date:08-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Capital
Date:06-01-1999
Memorandum Articles
Category:Incorporation
Date:06-01-1999
Legacy
Category:Capital
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Resolution
Category:Resolution
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:30-06-1997
Legacy
Category:Officers
Date:27-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:10-06-1996
Legacy
Category:Capital
Date:21-12-1995
Resolution
Category:Resolution
Date:21-12-1995
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Sandy Hill Park, Sandy Way, Tamworth, Staffordshire, B774DU
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