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LUTEC (UK) LTD
UNIT 1 CRAWLEY CROSSING, BEDFORD ROAD, HUSBORNE CRAWLEY, BEDS, ENGLAND, MK43 0UT
ActivePrivate Limited CompanyINC 2012SIC 46760
Company Information
Registered AddressUNIT 1 CRAWLEY CROSSING, BEDFORD ROAD, HUSBORNE CRAWLEY, BEDS, ENGLAND, MK43 0UT
Incorporated20 January 2012
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46760 — Wholesale of other intermediate products
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £28,225 | £84,457 | £427,639 | £270,866 | £958,480 | £508,512 | £729,598 | £376,605 | £-61,581 | £-39,402 |
| Cash | £451,499 | £101,806 | £150,138 | £644,316 | £825,314 | £235,557 | £663,523 | £84,239 | — | — |
| Current assets | £1,488,051 | £825,660 | £1,321,371 | £2,265,078 | £1,849,917 | £967,157 | £1,567,171 | £2,324,834 | £301,772 | £190,789 |
| Fixed assets | £2,211 | £8,317 | £44,277 | £82,828 | £55,493 | £3,428 | £4,571 | £3,754 | £3,924 | £1,312 |
| Creditors | £1,461,722 | £747,940 | £929,596 | £2,061,337 | £946,302 | £461,422 | £841,276 | £1,951,270 | £366,677 | £231,503 |
| Employees | 8 | 8 | 7 | 8 | 8 | 5 | 5 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ATOM LIGHTING LIMITED from -
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