Luzzo Bespoke Limited
Company Profile
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SmallLuzzo Bespoke Limited
04193991•Private Limited With Share Capital
Claydons Barns, 11 Towcester Road, Whittlebury, NN128XU
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Incorporated
04/04/2001
Company Age
25 years
Directors
1
Employees
22
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Luzzo Bespoke Limited (04193991) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in whittlebury, NN128XU. The company operates under SIC code 74100 - specialised design activities.
Specialists in bespoke, low volume and high end manufacture.automotiveautomotive accessorieslifestylefurniture
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 04/04/2001
NN128XU
22 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£1.39M
Net Assets
£358.0K
Est. Turnover
£1.98M
AI Estimated
Unreported
Cash
£44.2K
Key Metrics
22
Employees
1
Directors
5
Shareholders
1
CCJs
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Resolution
Category:Resolution
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2010
Change Of Name Notice
Category:Change Of Name
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Mortgage
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Capital
Date:07-05-2002
Legacy
Category:Accounts
Date:23-04-2002
Resolution
Category:Resolution
Date:29-05-2001
Memorandum Articles
Category:Incorporation
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2001
Legacy
Category:Address
Date:04-05-2001
Incorporation Company
Category:Incorporation
Date:04-04-2001
Import / Export
Imports
12 Months2
60 Months19
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
Claydons Barns, 11 Towcester Road, Whittlebury, NN128XURegistered
Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN137EZ
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