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LUTZE LIMITED

Company number 02815561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AP01	Appointment of Mr Craig Anthony Lampo as a director on 1 October 2024	View PDF Appointment of Mr Craig Anthony Lampo as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Lance Edward D'amico as a director on 1 October 2024	View PDF Appointment of Mr Lance Edward D'amico as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP03	Appointment of Ms Danielle Gek Choo Lim as a secretary on 1 October 2024	View PDF Appointment of Ms Danielle Gek Choo Lim as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC02	Notification of Amphenol Corporation as a person with significant control on 1 October 2024	View PDF Notification of Amphenol Corporation as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM02	Termination of appointment of Lynn Valerie Hall as a secretary on 1 October 2024	View PDF Termination of appointment of Lynn Valerie Hall as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Rainer Piesiur as a director on 1 October 2024	View PDF Termination of appointment of Rainer Piesiur as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Udo Lutze as a director on 1 October 2024	View PDF Termination of appointment of Udo Lutze as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Udo Lutze as a person with significant control on 1 October 2024	View PDF Cessation of Udo Lutze as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Gitta Lutze as a person with significant control on 1 October 2024	View PDF Cessation of Gitta Lutze as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CH01	Director's details changed for Herr Udo Lutze on 9 May 2023	View PDF Director's details changed for Herr Udo Lutze on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Nigel John Broad as a director on 5 May 2022	View PDF Termination of appointment of Nigel John Broad as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Rainer Piesiur as a director on 5 May 2022	View PDF Appointment of Mr Rainer Piesiur as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP03	Appointment of Mrs Lynn Valerie Hall as a secretary on 5 May 2022	View PDF Appointment of Mrs Lynn Valerie Hall as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Nigel John Broad as a secretary on 5 May 2022	View PDF Termination of appointment of Nigel John Broad as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LUTZE LIMITED

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