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 Number | 13830322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 BURNET CLOSE |
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Post Town | MELKSHAM |
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Country | ENGLAND |
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Postcode | SN12 7SJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
VCRE FIVE BASINGSTOKE LIMITED
- 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 district scale
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)