Lusotufo U.K. Ltd

Active02892035 Private limited company
Incorporated
27 January 1994 (32 years)
Previously known as
New-Way Carpets Limited (until 1 May 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Pedro Bruno Silva Marques Rola
Robert Geoffrey Wolff
Controlled by
Pedro Bruno Sivla Marques Rola
Accounts type
Total exemption full
Region
North East
Address
Barton Townley Offices Hunwick Lane
Willington
Crook
DL15 0HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silva Marques Rola, Pedro Bruno
Director · Appointed 20 August 2020
Portuguese
Born April 1970 (56)
Secretary · Appointed 17 June 2004
British
Wolff, Robert Geoffrey
Director · Appointed 17 June 2004
British
Born October 1942 (84)
Officer history (9 former)
20 August 2020
Resigned De Sa Marques Rola, Alvaro as Director
20 August 2020
Appointed Silva Marques Rola, Pedro Bruno as Director
17 June 2004
Resigned Barham, Eileen Maria as Director
17 June 2004
Appointed Wolff, Robert Geoffrey as Secretary
17 June 2004
Appointed Wolff, Robert Geoffrey as Director
17 June 2004
Appointed De Sa Marques Rola, Alvaro as Director
17 June 2004
Resigned Barham, John Henry as Secretary
17 June 2004
Resigned Barham, John Henry as Director
1 January 1999
Appointed Barham, John Henry as Secretary
1 January 1999
Appointed Barham, John Henry as Director
1 January 1999
Appointed Barham, Eileen Maria as Director
1 January 1999
Resigned Barham, Alby as Director
1 January 1999
Resigned Barham, Saly as Director
27 January 1996
Resigned Johnson, Lionel as Secretary
27 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
27 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
27 January 1994
Appointed Johnson, Lionel as Secretary
27 January 1994
Appointed Barham, Alby as Director
27 January 1994
Appointed Barham, Saly as Director

Ownership 1 active

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

Pedro Bruno Sivla Marques Rola
Individual · Notified 27 January 2017
Has significant influence or control
Portuguese
Born April 1970 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£25,254
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,238,155) (£1,236,340) (£1,230,064) (£1,224,054) (£1,218,702) (£1,212,661)
Balance sheet detail
202520242023202220212020
Current Assets£47,815£43,753£5,736£8,265£2,395£1,376
Debtors£22,561£19,031£1,167£2,583£2,005£1,304
Cash£25,254£24,722£4,569£5,682£390£72
Creditors (< 1 year)£1,260,476£1,262,455£1,229,790£1,238,329£1,238,735£1,239,531
Net Current Assets(£1,212,661)(£1,218,702)(£1,224,054)(£1,230,064)(£1,236,340)(£1,238,155)
Net Assets(£1,224,054)(£1,230,064)(£1,236,340)(£1,238,155)
Shareholder Funds(£1,212,661)(£1,218,702)(£1,224,054)(£1,230,064)(£1,236,340)(£1,238,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates27 January 2026
2 June 2026Director's details changed
2 June 2026Secretary's details changed
26 February 2026Director's details changed
18 February 2026Director's details changed
Show all recent filings

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