About

Registered Number: 02815561
Date of Incorporation: 06/05/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.