Luttrells Limited

Active02182994 Private limited company
Incorporated
23 October 1987 (39 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Daniel Goldschmied
Accounts type
Total exemption full
Region
South East
Address
Luttrells Court Stanswood Road
Nr Fawley
Southampton
SO45 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Goldschmied, Benjamin Daniel
Director · Appointed 28 February 2014
British
Born October 1971 (55)
Director · Appointed 28 February 2010
British
Born January 1975 (51)
Director · Appointed 1 April 2008
British
Born October 1973 (53)
Officer history (5 former)
28 February 2014
Appointed Goldschmied, Benjamin Daniel as Director
27 February 2014
Resigned Goldschmied, Emma Lisa as Director
1 April 2011
Appointed Goldschmied, Emma Lisa as Director
28 February 2010
Appointed Goldschmied, Matthew Pavel as Director
28 February 2010
Resigned Sec Co Limited as Corporate Secretary
28 February 2010
28 February 2010
1 April 2008
Appointed Goldschmied, Asa Joel as Director
29 June 2006
Resigned Goldschmied, Andrea as Director
5 June 2006
Appointed Sec Co Limited as Corporate Secretary
1 March 1990

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Monte Vetro Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£17,633
Employees
3
Current Ratio
18.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £521,101 £496,876 £478,952 £470,022 £457,451
Balance sheet detail
20252024202320212020
Fixed Assets£448£1,120
Current Assets£483,466£644,536£656,196£702,519£639,348
Debtors£465,833£544,800£524,946£584,749£157,169
Cash£17,633£2,078£2,724£27,744£482,179
Creditors (< 1 year)£26,015£174,514£177,244£206,006£119,154
Creditors (> 1 year)£0
Net Current Assets£457,451£470,022£478,952£496,513£520,194
Net Assets£496,876£521,101
Shareholder Funds£457,451£470,022£478,952£496,876£521,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 February 2026
16 December 2025Total exemption full accounts31 March 2025
19 August 2025Registered office address changed
17 March 2025Confirmation statement with no updates28 February 2025
21 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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