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Lutze Limited

Lutze Limited is an active company incorporated on 6 May 1993 with the registered office located in Tamworth, Staffordshire. Lutze Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02815561
Private limited company
Age
32 years
Incorporated 6 May 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 3 Sandy Hill Park
Sandy Way Amington
Tamworth
Staffordshire
B77 4DU
Same address for the past 20 years
Telephone
01827313330
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Jan 1969
Luetze International GMBH
PSC
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Mutual Companies
Rochester Sensors UK Limited
Craig Anthony Lampo is a mutual person.
Active
Cablescan Limited
Craig Anthony Lampo is a mutual person.
Active
Marport UK Ltd
Craig Anthony Lampo 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
£493.54K
Increased by £228.11K (+86%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£2.9M
Decreased by £469.05K (-14%)
Total Liabilities
-£875.64K
Decreased by £625K (-42%)
Net Assets
£2.02M
Increased by £155.95K (+8%)
Debt Ratio (%)
30%
Decreased by 14.35% (-32%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 15 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Luetze International Gmbh (PSC) Appointed
8 Months Ago on 29 Apr 2025
Amphenol Corporation (PSC) Resigned
8 Months Ago on 29 Apr 2025
Mr Craig Anthony Lampo Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Lance Edward D'amico Appointed
1 Year 3 Months Ago on 1 Oct 2024
Ms Danielle Gek Choo Lim Appointed
1 Year 3 Months Ago on 1 Oct 2024
Amphenol Corporation (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Cessation of Amphenol Corporation as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Notification of Luetze International Gmbh as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Craig Anthony Lampo as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Lance Edward D'amico as a director on 1 October 2024
Submitted on 15 Oct 2024
Cessation of Gitta Lutze as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Cessation of Udo Lutze as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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