Founded in 1993, Lutze Ltd have registered office in Tamworth in Staffordshire, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROAD, Nigel John | 27 March 1997 | - | 1 |
LUTZE, Udo, Herr | 06 May 1993 | - | 1 |
LUTZE, Friedrich, Herr | 06 May 1993 | 04 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAKOB, Manfred | 15 November 1993 | 11 August 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH03 - Change of particulars for secretary | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 15 May 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 01 May 2007 | |
RESOLUTIONS - N/A | 28 September 2006 | |
363a - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 09 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 14 May 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 09 June 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
MEM/ARTS - N/A | 06 January 1999 | |
123 - Notice of increase in nominal capital | 06 January 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 24 May 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 10 June 1996 | |
RESOLUTIONS - N/A | 21 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1995 | |
123 - Notice of increase in nominal capital | 21 December 1995 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 15 May 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 13 June 1994 | |
287 - Change in situation or address of Registered Office | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1993 | |
288 - N/A | 07 June 1993 | |
288 - N/A | 07 June 1993 | |
287 - Change in situation or address of Registered Office | 07 June 1993 | |
NEWINC - New incorporation documents | 06 May 1993 |