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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
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 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President Cfo • American • Lives in United States • Born in Dec 1969
Director • German • Lives in United States • Born in May 1965
Director • German • Lives in Germany • Born in Jun 1969
Director • Senior Vice President And General Counsel • American • Lives in United States • Born in Jan 1969
Shareholders, PSCs & Group Structure
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£265.44K
Decreased by £77.63K (-23%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£3.37M
Increased by £243.57K (+8%)
Total Liabilities
-£1.5M
Decreased by £104.54K (-7%)
Net Assets
£1.87M
Increased by £348.11K (+23%)
Debt Ratio (%)
45%
Decreased by 6.82% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Luetze International Gmbh (PSC) Appointed
6 Months Ago on 29 Apr 2025
Amphenol Corporation (PSC) Resigned
6 Months Ago on 29 Apr 2025
Mr Craig Anthony Lampo Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Lance Edward D'amico Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ms Danielle Gek Choo Lim Appointed
1 Year 1 Month Ago on 1 Oct 2024
Amphenol Corporation (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Lynn Valerie Hall Resigned
1 Year 1 Month Ago on 1 Oct 2024
Udo Lutze Resigned
1 Year 1 Month Ago on 1 Oct 2024
Rainer Piesiur Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
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 Lance Edward D'amico as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Craig Anthony Lampo as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Ms Danielle Gek Choo Lim as a secretary on 1 October 2024
Submitted on 4 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
Termination of appointment of Rainer Piesiur as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Udo Lutze as a director on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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