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Tungsten Lutterworth (1) Limited

Tungsten Lutterworth (1) Limited is an active company incorporated on 26 November 2019 with the registered office located in Leicester, Leicestershire. Tungsten Lutterworth (1) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334867
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was 5 the Wayne Way Birstall Leicester LE4 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1975
Carbide Fortwell RCF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten MW Witney Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Witham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Fortwell RCF Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Witney Fortwell Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Oakham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Cirencester Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£604
Decreased by £6.09K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£678.38K
Decreased by £18.59K (-3%)
Total Liabilities
£0
Decreased by £17.42K (-100%)
Net Assets
£678.38K
Decreased by £1.18K (-0%)
Debt Ratio (%)
0%
Decreased by 2.5% (-100%)
Latest Activity
Mr Jeffrey David Penman Details Changed
1 Month Ago on 27 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr David James Sear-Mayes Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Jeffrey David Penman Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr David James Sear-Mayes Details Changed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Satisfaction of charge 123348670002 in full
Submitted on 18 Nov 2024
Satisfaction of charge 123348670001 in full
Submitted on 18 Nov 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr David James Sear-Mayes on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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