Lutze Limited

Active02815561 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Lance Edward D'Amico
Owned by
Luetze International GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 3 Sandy Hill Park
Sandy Way Amington
Tamworth
B77 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

D'Amico, Lance Edward
Director · Appointed 1 October 2024
American
Born January 1969 (57)
Director · Appointed 1 October 2024
American
Born December 1969 (56)
Officer history (12 former)
22 May 2026
Resigned Lim, Danielle Gek Choo as Secretary
1 October 2024
Resigned Piesiur, Rainer as Director
1 October 2024
Appointed Lampo, Craig Anthony as Director
1 October 2024
Appointed Lim, Danielle Gek Choo as Secretary
1 October 2024
Resigned Lutze, Udo, Herr as Director
1 October 2024
Resigned Hall, Lynn Valerie as Secretary
1 October 2024
Appointed D'Amico, Lance Edward as Director
5 May 2022
Appointed Piesiur, Rainer as Director
5 May 2022
Resigned Broad, Nigel John as Secretary
5 May 2022
Resigned Broad, Nigel John as Director
5 May 2022
Appointed Hall, Lynn Valerie as Secretary
4 February 2014
Resigned Lutze, Friedrich, Herr as Director
8 September 1997
Appointed Broad, Nigel John as Secretary
11 August 1997
Resigned Jakob, Manfred as Secretary
27 March 1997
Appointed Broad, Nigel John as Director
15 November 1993
Appointed Jakob, Manfred as Secretary
15 November 1993
Resigned Lutze, Friedrich, Herr as Secretary
6 May 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
6 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
6 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 May 1993
Appointed Lutze, Friedrich, Herr as Secretary
6 May 1993
Appointed Lutze, Friedrich, Herr as Director
6 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 May 1993
Appointed Lutze, Udo, Herr as Director
6 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Luetze International GMBH
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Limited Liability Company
Former controllers (3)
29 April 2025
Ceased Amphenol Corporation — Owns 75–100% of shares
1 October 2024
Ceased Herr Udo Lutze — Owns 50–75% of shares
1 October 2024
Ceased Frau Gitta Lutze — Owns 25–50% of shares

Financials

Net Assets
£2,023,580
Cash
£493,543
Employees
21
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,492,107 £1,560,348 £1,519,523 £1,867,630 £2,023,580
Balance sheet detail
202420232022202120202019
Fixed Assets£45,495£51,381£46,078£23,450£24,205£41,282
Current Assets£2,853,721£3,316,888£3,078,621£2,683,919£2,509,621£1,968,770
Debtors£918,093£1,332,956£1,513,273£1,297,698£901,254£872,542
Cash£493,543£265,437£343,064£452,605£917,030£383,175
Creditors (< 1 year)£867,436£1,492,539£1,600,776£1,247,954£973,478£515,945
Net Current Assets£1,986,285£1,824,349£1,477,845£1,435,965£1,536,143£1,452,825
Net Assets£2,023,580£1,867,630£1,519,523£1,560,348£1,492,107
Shareholder Funds£2,023,580£1,867,630£1,519,523£1,459,415£1,560,348£1,492,107

Filings

Filing history not loaded yet. See it on Companies House

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