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Luvata Welshpool Limited

Luvata Welshpool Limited is an active company incorporated on 28 October 2015 with the registered office located in Welshpool, Powys. Luvata Welshpool Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09845727
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Luvata Welshpool Limited
Henfaes Lane
Welshpool
SY21 7BE
United Kingdom
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Dawson & Shanahan Henfaes Lane Welshpool Powys SY21 7BE United Kingdom
Telephone
01938551717
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Executive Vice President • American • Lives in United States • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1963
Director • President & Ceo • Finnish • Lives in Finland • Born in Sep 1980
Luvata Oy
PSC
Mitsubishi Materials Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawson Shanahan Limited
Leslie Charles Reeves is a mutual person.
Active
Luvata Welwyn Garden Ltd
Dirk Greywitt is a mutual person.
Active
Dawson Shanahan (Wales) Limited
Leslie Charles Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £53.82K (-4%)
Turnover
£5.71M
Decreased by £505.77K (-8%)
Employees
95
Decreased by 7 (-7%)
Total Assets
£7.08M
Increased by £92.05K (+1%)
Total Liabilities
-£1.08M
Decreased by £117.72K (-10%)
Net Assets
£6M
Increased by £209.78K (+4%)
Debt Ratio (%)
15%
Decreased by 1.88% (-11%)
Latest Activity
Mr Dirk Greywitt Appointed
3 Months Ago on 3 Jun 2025
Dirk Greywitt Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Accounting Period Extended
9 Months Ago on 21 Nov 2024
Leslie Charles Reeves Appointed
9 Months Ago on 20 Nov 2024
Mitsubishi Materials Corporation (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Luvata Oy (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Mark Jennings Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Pekka Kleemola Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Appointment of Mr Dirk Greywitt as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Dirk Greywitt as a director on 3 June 2025
Submitted on 3 Jun 2025
Notification of Mitsubishi Materials Corporation as a person with significant control on 3 May 2024
Submitted on 30 Apr 2025
Notification of Luvata Oy as a person with significant control on 3 May 2024
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Dawson & Shanahan Henfaes Lane Welshpool Powys SY21 7BE United Kingdom to Luvata Welshpool Limited Henfaes Lane Welshpool SY21 7BE on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Nov 2024
Appointment of Leslie Charles Reeves as a director on 20 November 2024
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 21 Nov 2024
Repayment History
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