Lutz-jesco (gb) Limited. Head office in Coventry. Check Director.

Lutz-jesco (gb) Limited, Coventry

Lutz-Jesco (Gb) Limited is a private limited company. Situated at Unit D1 Blackhorse Road, Exhall, Coventry CV7 9FW, the aforementioned 18 years old business was incorporated on 2005-08-08 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
2 directors can be found in the company: Tarsem S. (appointed on 13 July 2017), Lutz H. (appointed on 08 August 2005). When it comes to the secretaries (1 in total), we can name: Tarsem S. (appointed on 13 July 2017).

About
Name: Lutz-jesco (gb) Limited
Number: 05531007
Incorporation date: 2005-08-08
End of financial year: 31 December


Address:	Unit D1 Blackhorse Road Exhall Coventry CV7 9FW
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Heinz L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jurgen L.

6 April 2016 - 15 October 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Lutz-Jesco (Gb) Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was submitted on 2023-08-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Heinz L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jurgen L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-08 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-08 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023-05-15 secretary's details were changed filed on: 18th, May 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW England to Unit D1 Blackhorse Road Exhall Coventry CV7 9FW on 2023-05-18 filed on: 18th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-08-08 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 21st, April 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2021-10-15 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
CH01	On 2021-11-01 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-08 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-08-08 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-08-08 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-08-08 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Unit 13, Gateway Estate West Midlands Freeport Birmingham B26 3QD to Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW on 2018-05-23 filed on: 23rd, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017-08-08 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AP03	On 2017-07-13 - new secretary appointed filed on: 25th, July 2017 \| officers	Free Download (5 pages)
AP01	New director was appointed on 2017-07-13 filed on: 25th, July 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-04-28 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-08 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-13: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-12: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-08 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-08 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-08 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-08 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-08 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, May 2009 \| accounts	Free Download (8 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
288b	On 2008-09-05 Appointment terminated secretary filed on: 5th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, August 2005 \| incorporation	Free Download (16 pages)

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