Website & contact details
- Website
Lutron EA Limited.
- Incorporated
- 24 June 1985 (41 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Luu To TranWalter Strang Peake
- Controlled by
- Susan Spira Hakkarainen
- Accounts type
- Group
- Region
- Greater London
- Address
- 51 Lime Street3rd FloorLondonEC3M 7DQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 January 2026
Tran, Luu To
Director · Appointed 1 November 2025
American
Born January 1988 (38)
Peake, Walter Strang
Director · Appointed 15 October 2020
American
Born June 1966 (60)
Officer history (12 former)
28 January 2026
28 January 2026
1 November 2025
Resigned Blair, Edward James as Director
1 November 2025
Appointed Tran, Luu To as Director
1 November 2025
Resigned Hakkarainen, Susan Spira as Director
13 July 2021
Resigned Mehgranpour, Ramin as Director
15 October 2020
Resigned Pessina, Michael Woodrow as Director
15 October 2020
Appointed Blair, Edward James as Director
15 October 2020
Appointed Mehgranpour, Ramin as Director
15 October 2020
Appointed Peake, Walter Strang as Director
15 October 2020
Resigned Woodman, John Roderick as Director
4 October 2018
27 April 2018
31 December 2016
Resigned Spira, Ruth Rodale as Director
8 April 2015
Resigned Spira, Joel Solon as Director
15 November 2013
Appointed Pessina, Michael Woodrow as Director
15 November 2013
Appointed Hakkarainen, Susan Spira as Director
21 October 2013
Resigned Mckiernan, John Francis as Director
31 July 2009
Appointed Woodman, John Roderick as Director
30 July 2009
Resigned Odess, David as Director
22 March 2001
Appointed Odess, David as Director
22 March 2001
Resigned Mckiernan, Paul Brian as Director
24 June 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Spira Hakkarainen
Individual · Notified 4 September 2019
Holds 75–100% of voting rights
American
Born February 1962 (64)
Former controllers (1)
4 September 2019
Ceased Ruth Rodale Spira — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lutron EA Limited. This company
Orluna Holdings Limited Owns 75–100% of shares
Orluna Led Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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