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Luware UK Limited
Luware UK Limited is an active company incorporated on 21 March 2016 with the registered office located in London, Greater London. Luware UK Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10074832
Private limited company
Age
9 years
Incorporated
21 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 March 2025
(6 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Luware UK Limited
Contact
Update Details
Address
5 Prescot Street
London
E1 8AY
England
Address changed on
7 Feb 2023
(2 years 8 months ago)
Previous address was
Unit 405,Metropolitan Wharf 70 Wapping Wall London E1W 3SS England
Companies in E1 8AY
Telephone
020 33002750
Email
Unreported
Website
Luware.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexander Grafetsberger
Director • Austrian • Lives in England • Born in Oct 1984
Mr James Lewis Cadman
Director • British • Lives in England • Born in Nov 1985
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£557.56K
Increased by £28.24K (+5%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£8.73M
Decreased by £93.68K (-1%)
Total Liabilities
-£8.48M
Decreased by £475.65K (-5%)
Net Assets
£245.63K
Increased by £381.97K (-280%)
Debt Ratio (%)
97%
Decreased by 4.36% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 17 May 2024
Mr Alexander Grafetsberger Details Changed
1 Year 5 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Philipp Beck Resigned
1 Year 7 Months Ago on 8 Mar 2024
Mr Alexander Grafetsberger Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr James Lewis Cadman Appointed
1 Year 9 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Apr 2023
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Get Credit Report
Discover Luware UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Director's details changed for Mr Alexander Grafetsberger on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Philipp Beck as a director on 8 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mr Alexander Grafetsberger on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr James Lewis Cadman as a director on 14 December 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Apr 2023
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Repayment History
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