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Lutron Ea Limited
Lutron Ea Limited is an active company incorporated on 24 June 1985 with the registered office located in London, City of London. Lutron Ea Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01925140
Private limited company
Age
40 years
Incorporated
24 June 1985
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 September 2025
(1 month ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lutron Ea Limited
Contact
Update Details
Address
51 Lime Street 3rd Floor
London
EC3M 7DQ
England
Address changed on
8 Mar 2024
(1 year 8 months ago)
Previous address was
, 125 Finsbury Pavement, London, EC2A 1NQ
Companies in EC3M 7DQ
Telephone
02077020657
Email
Available in Endole App
Website
Lutron.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luu To Tran
Director • American • Lives in United States • Born in Jan 1988
Susan Spira Hakkarainen
Director • Executive Of Lutron Electronics • American • Lives in United States • Born in Feb 1962
Edward James Blair
Director • Executive Manager • American • Lives in United States • Born in Dec 1973
Walter Strang Peake
Director • American • Lives in United States • Born in Jun 1966
Corporation Service Company (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£47.43M
Increased by £7.55M (+19%)
Turnover
£116M
Decreased by £3.55M (-3%)
Employees
187
Decreased by 11 (-6%)
Total Assets
£73.03M
Increased by £5.58M (+8%)
Total Liabilities
-£18.92M
Decreased by £632K (-3%)
Net Assets
£54.1M
Increased by £6.21M (+13%)
Debt Ratio (%)
26%
Decreased by 3.08% (-11%)
See 10 Year Full Financials
Latest Activity
Luu to Tran Appointed
10 Days Ago on 1 Nov 2025
Susan Spira Hakkarainen Resigned
10 Days Ago on 1 Nov 2025
Edward James Blair Resigned
10 Days Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Ms Susan Spira Hakkarainen Details Changed
8 Months Ago on 4 Mar 2025
Susan Spira Hakkarainen (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Mrs Susan Spira Hakkarainen (PSC) Details Changed
6 Years Ago on 4 Sep 2019
Mrs Susan Spira Hakkarainen (PSC) Details Changed
6 Years Ago on 4 Sep 2019
Mrs Susan Spira Hakkarainen (PSC) Details Changed
6 Years Ago on 4 Sep 2019
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See All Credit Score & Limits
Documents
Appointment of Luu to Tran as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Edward James Blair as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Susan Spira Hakkarainen as a director on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for Susan Spira Hakkarainen as a person with significant control on 4 March 2025
Submitted on 6 Jun 2025
Director's details changed for Ms Susan Spira Hakkarainen on 4 March 2025
Submitted on 6 Jun 2025
Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 4 September 2019
Submitted on 25 Nov 2024
Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 4 September 2019
Submitted on 22 Nov 2024
Change of details for Mrs Susan Spira Hakkarainen as a person with significant control on 4 September 2019
Submitted on 15 Oct 2024
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Repayment History
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See All Charges & CCJs