Lutron Ea Limited.

General information

Name:

Lutron Ea Ltd.

Office Address:

125 Finsbury Pavement EC2A 1NQ London

Number: 01925140

Incorporation date: 1985-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01925140 39 years ago, Lutron Ea Limited. is a Private Limited Company. The company's active office address is 125 Finsbury Pavement, London. This business's SIC code is 46690 and has the NACE code: Wholesale of other machinery and equipment. The company's latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-09-30.

As suggested by the company's executives list, for four years there have been three directors: Walter P., Edward B. and Susan H.. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

Susan H. is the individual with significant control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Company staff

Walter P.

Role: Director

Appointed: 15 October 2020

Latest update: 24 February 2024

Edward B.

Role: Director

Appointed: 15 October 2020

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 27 April 2018

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 24 February 2024

Susan H.

Role: Director

Appointed: 15 November 2013

Latest update: 24 February 2024

People with significant control

Susan H.
Notified on 4 September 2019
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
Ruth S.
Notified on 6 April 2016
Ceased on 4 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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