LUTEC (UK) LTD - HUSBORNE CRAWLEY


Company Profile Company Filings

Overview

LUTEC (UK) LTD is a Private Limited Company from HUSBORNE CRAWLEY ENGLAND and has the status: Active.
LUTEC (UK) LTD was incorporated 12 years ago on 20/01/2012 and has the registered number: 07918182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUTEC (UK) LTD - HUSBORNE CRAWLEY

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 CRAWLEY CROSSING
HUSBORNE CRAWLEY
BEDS
MK43 0UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATOM LIGHTING LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FANG YI Dec 1971 Chinese Director 2023-07-01 CURRENT
MR HAI WANG Jun 1971 Chinese Director 2024-03-26 CURRENT
MR BENJAMIN MOORE Jan 1978 British Director 2012-01-20 CURRENT
MR GERALD MARTIN BURKE Jun 1959 British Director 2015-10-01 CURRENT
MR RICHARD JOHN KEMP Oct 1965 British Director 2012-01-20 UNTIL 2012-04-02 RESIGNED
MR HAI WANG Secretary 2012-01-20 UNTIL 2023-11-01 RESIGNED
MR BENJAMIN MOORE Secretary 2023-11-01 UNTIL 2024-03-26 RESIGNED
MR HAI WANG Jun 1971 Chinese Director 2012-01-20 UNTIL 2023-11-01 RESIGNED
MR ZHU YUEHUA Nov 1946 Chinese Director 2016-04-18 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lutec Europe Nv 2018-03-29 Antwerp   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Yuehua Zhu 2016-04-06 - 2018-03-29 11/1946 Husborne Crawley   Beds Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J C C LIGHTING PRODUCTS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
SHIRES HOLDINGS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
GROWTRONIC LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MOORE GLOBAL LTD EVERSHOLT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOORE GLOBAL INVESTMENTS LTD EVERSHOLT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £150,138 Cash £427,639 equity
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-03-2022 £644,316 Cash £270,866 equity
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-03-2021 £825,314 Cash £958,480 equity
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-03-2020 £235,557 Cash £508,512 equity
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-03-2019 £663,523 Cash £729,598 equity
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £84,239 Cash £376,605 equity
Micro-entity Accounts - LUTEC (UK) LTD 2017-08-15 31-03-2017 £-61,581 equity
Micro-entity Accounts - LUTEC (UK) LTD 2016-09-30 31-03-2016 £-39,402 equity
Dormant Company Accounts - LUTEC (UK) LTD 2015-02-10 31-01-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P.L.E. (MILTON KEYNES) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SEALITE (UK) LTD HUSBORNE CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
APLE TRANSPORT SOLUTIONS LTD HUSBORNE CRAWLEY ENGLAND Active DORMANT 49410 - Freight transport by road
A-TEK ENGINEERING LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
LEDSCAPE LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment