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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.
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 (4 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
51 Lime Street 3rd Floor
London
EC3M 7DQ
England
Address changed on 8 Mar 2024 (1 year 11 months ago)
Previous address was , 125 Finsbury Pavement, London, EC2A 1NQ
Telephone
02077020657
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • American • Lives in United States • Born in Jun 1966
Director • Senior Director - Treasury • American • Lives in United States • Born in Jan 1988
Susan Spira Hakkarainen
PSC • American • Lives in United States • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Csc Cls (Uk) Limited Appointed
17 Days Ago on 28 Jan 2026
Corporation Service Company (Uk) Limited Resigned
17 Days Ago on 28 Jan 2026
Luu to Tran Appointed
3 Months Ago on 1 Nov 2025
Susan Spira Hakkarainen Resigned
3 Months Ago on 1 Nov 2025
Edward James Blair Resigned
3 Months Ago on 1 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Oct 2025
Group Accounts Submitted
6 Months Ago on 18 Aug 2025
Ms Susan Spira Hakkarainen Details Changed
11 Months Ago on 4 Mar 2025
Susan Spira Hakkarainen (PSC) Details Changed
11 Months Ago on 4 Mar 2025
Mrs Susan Spira Hakkarainen (PSC) Details Changed
6 Years Ago on 4 Sep 2019
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 28 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 January 2026
Submitted on 30 Jan 2026
Appointment of Luu to Tran 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
Termination of appointment of Edward James Blair 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
Director's details changed for Ms Susan Spira Hakkarainen on 4 March 2025
Submitted on 6 Jun 2025
Change of details for Susan Spira Hakkarainen as a person with significant control 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
Repayment History
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