Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Lutz (U.K.) Limited
- Incorporated
- 28 March 1988 (38 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Heinz Erwin Lutz
- Controlled by
- Heinz Erwin Lutz
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit D1 Blackhorse RoadExhallCoventryCV7 9FW
Officers 3 active
Officer details are public data from the Companies House register.
Lutz, Heinz Erwin
Director · Appointed 3 November 2021
German
Born July 1952 (74)
Singh, Tarsem
Secretary · Appointed 13 July 2017
British
Born October 1965 (61)
Officer history (7 former)
3 November 2021
Appointed Lutz, Heinz Erwin as Director
3 November 2021
Resigned Lutz, Jurgen Helmut as Director
13 July 2017
Appointed Singh, Tarsem as Secretary
13 July 2017
28 April 2017
Resigned Gooch, Roy as Director
24 May 2016
Appointed Lutz, Jurgen Helmut as Director
27 June 2008
Resigned Gooch, Jordan Adam Luke as Secretary
1 January 2005
1 January 2005
Appointed Gooch, Jordan Adam Luke as Secretary
30 November 2001
30 November 2001
Resigned Gooch, Christine Ann May as Secretary
30 August 1992
Appointed Gooch, Christine Ann May as Secretary
30 August 1992
Resigned Frings, Andrew as Secretary
30 August 1992
Resigned Frings, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heinz Erwin Lutz
Individual · Notified 6 April 2016
Has significant influence or control
German
Born July 1952 (74)
Former controllers (1)
15 October 2021
Ceased Jurgen Helmut Lutz — Has significant influence or control
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 16 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 5 April 2025 |
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