Tungsten Lutterworth (1) Limited

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Tungsten Lutterworth (1) Limited

12334867Private Limited With Share Capital

Gateway House 4 Penman Way, Grove Park, Leicester, LE191SY
Incorporated

26/11/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tungsten Lutterworth (1) Limited (12334867) is a private limited with share capital incorporated on 26/11/2019 (6 years old) and registered in leicester, LE191SY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/11/2019
LE191SY
2 employees

Financial Overview

Total Assets

£678.4K

Liabilities

£0

Net Assets

£678.4K

Cash

£604

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

37
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2025
Legacy
Category:Accounts
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Incorporation Company
Category:Incorporation
Date:26-11-2019

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

Gateway House, 4 Penman Way, Grove Park, Enderby, Leicester, LE191SYRegistered
5 The Wayne Way Birstall, Leicester, Leicestershire, LE44NE

Contact

Gateway House 4 Penman Way, Grove Park, Leicester, LE191SY