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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)
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
30 Mar 2017 AA Accounts for a small company made up to 31 December 2016
19 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 490,801
25 Apr 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 490,801
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 490,801
26 Feb 2014 TM01 Termination of appointment of Friedrich Lutze as a director
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Friedrich Lutze on 6 May 2010
19 May 2010 CH01 Director's details changed for Udo Lutze on 6 May 2010
19 May 2010 CH03 Secretary's details changed for Mr Nigel John Broad on 6 May 2010
19 May 2010 CH01 Director's details changed for Nigel John Broad on 6 May 2010
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
15 May 2009 AA Accounts for a small company made up to 31 December 2008