LUTHMORE LTD

LUTHMORE LTD is an active private limited company, incorporated on 5 January 2022. The nature of the business includes Manufacture of central heating radiators and boilers and two other classifications. The company's registered office is on Burnet Close, Melksham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. LUTHMORE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13830322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BURNET CLOSE
Post TownMELKSHAM
CountryENGLAND
PostcodeSN12 7SJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25210 - Manufacture of central heating radiators and boilers
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
LUTHMORE LTD

Directors

(The company's officers)
MR MARTIN SZYMON GUTKOWSKI
(~47 year old British national)
4 BURNET CLOSE, MELKSHAM, SN12 7SJ, ENGLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/01/2022
MR WILLIAM JAMESON
(~48 year old British national)
OLD WHISTLEY FARMHOUSE WHISTLEY ROAD, POTTERNE, DEVIZES, SN10 5TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2022
MR PETER JOSEPH SALVIN
(~45 year old British national)
4 BURNET CLOSE, MELKSHAM, SN12 7SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2022
MR CRAIG THOMAS WILKINSON
(~36 year old British national)
131 COWLEAZE, CHIPPENHAM, SN15 3YN, ENGLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/01/2022

Shareholders

(Persons of Significant Control)
Mr Craig Thomas Wilkinson
(~36 year old British national)
131, Cowleaze, Chippenham, SN15 3YN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/01/2022
Mr Martin Szymon Gutkowski
(~47 year old British national)
4, Burnet Close, Melksham, SN12 7SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/01/2022

Connections

(Shared officers)
CROYDONBRIDGE LIMITED
  • MR PETER JOSEPH SALVIN
PERALTA LIMITED
  • MR PETER JOSEPH SALVIN
VCRE FIVE BASINGSTOKE LIMITED
  • MR PETER JOSEPH SALVIN
VCRE FOUR POOLE LIMITED
  • MR PETER JOSEPH SALVIN
  • MR MARTIN SZYMON GUTKOWSKI
  • MR CRAIG THOMAS WILKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUTHMORE LTD: Maps

Maps show the location of the postcode of the registered office, SN12 7SJ.

Map of LUTHMORE LTD at local scale
Map of LUTHMORE LTD at local scale
Map of LUTHMORE LTD at district scale
Map of LUTHMORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN12 7SJ

Other companies with registered offices in SN12 7SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)