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LUTZEN LTD

Company number 14160767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from Office 3a Market Chambers, 29 Market Place Mansfield NG18 1JA United Kingdom to Unit 17, Canal Side Complex Lowesmoor Wharf Worcester WR1 2RS on 8 February 2024	View PDF Registered office address changed from Office 3a Market Chambers, 29 Market Place Mansfield NG18 1JA United Kingdom to Unit 17, Canal Side Complex Lowesmoor Wharf Worcester WR1 2RS on 8 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 5 April 2023	View PDF Previous accounting period shortened from 30 June 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AD01	Registered office address changed from 30 Wellington Street, Kettering North Northamptonshire NN16 8RQ United Kingdom to Office 3a Market Chambers, 29 Market Place Mansfield NG18 1JA on 20 October 2022	View PDF Registered office address changed from 30 Wellington Street, Kettering North Northamptonshire NN16 8RQ United Kingdom to Office 3a Market Chambers, 29 Market Place Mansfield NG18 1JA on 20 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC07	Cessation of Tyler Wainwright as a person with significant control on 2 August 2022	View PDF Cessation of Tyler Wainwright as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC01	Notification of Celerino Labandia Jr as a person with significant control on 2 August 2022	View PDF Notification of Celerino Labandia Jr as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Tyler Wainwright as a director on 2 August 2022	View PDF Termination of appointment of Tyler Wainwright as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Celerino Labandia Jr as a director on 2 August 2022	View PDF Appointment of Mr Celerino Labandia Jr as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 30 Wellington Street, Kettering North Northampton NN16 8RQ United Kingdom to 30 Wellington Street, Kettering North Northamptonshire NN16 8RQ on 21 July 2022	View PDF Registered office address changed from 30 Wellington Street, Kettering North Northampton NN16 8RQ United Kingdom to 30 Wellington Street, Kettering North Northamptonshire NN16 8RQ on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from 80 Nightingale Street Abercanaid Merthyr Tydfil CF48 1EJ Wales to 30 Wellington Street, Kettering North Northampton NN16 8RQ on 21 July 2022	View PDF Registered office address changed from 80 Nightingale Street Abercanaid Merthyr Tydfil CF48 1EJ Wales to 30 Wellington Street, Kettering North Northampton NN16 8RQ on 21 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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