Luzzo Bespoke Limited

Active04193991 Private limited company
Incorporated
4 April 2001 (25 years)
Previously known as
Frazero Engineering Limited (until 8 March 2010)
Amlanwood Limited (until 18 May 2001)
Industry
specialised design activities (74100)
Owned by
Jane Riseley Sawyer
Accounts type
Total exemption full
Address
Claydons Barns
11 Towcester Road
Whittlebury
NN12 8XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2001
South African
Born December 1963 (62)
Officer history (6 former)
10 May 2020
Resigned Sawyer, Alan Fraser as Secretary
10 May 2020
Resigned Sawyer, Alan Fraser as Director
11 November 2019
Resigned Townsend, Brett Clifton Guy as Director
13 June 2017
Appointed Townsend, Brett Clifton Guy as Director
31 October 2011
Resigned James, Kevin as Director
9 March 2010
Appointed James, Kevin as Director
25 April 2001
Appointed Sawyer, Alan Fraser as Secretary
25 April 2001
Appointed Sawyer, Alan Fraser as Director
25 April 2001
Appointed Challenger, Brian Cameron as Director
25 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Jane Riseley Sawyer
Individual · Notified 20 September 2024
Owns 50–75% of shares
British
Born April 1955 (71)
Individual · Notified 1 August 2020
Holds 25–50% of voting rights
South African
Born December 1963 (62)
Corporate entity · Notified 20 June 2017
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 03913878
Former controllers (1)
10 May 2020
Ceased Alan Fraser Sawyer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Luzzo Bespoke Limited This company Holds 25–50% of voting rights
Qualplast (1991) Limited Owns 75–100% of shares

Financials

Net Assets
£358,040
Cash
£44,153
Employees
22
Debt Ratio
80%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£362,814) (£343,478) (£198,262) £63,441 £260,719 £358,040
Balance sheet detail
202420232022202120202019
Fixed Assets£580,668£671,804£482,497£501,845£209,927£331,328
Current Assets£1,170,795£1,233,930£1,035,794£1,079,201£1,072,000£957,276
Debtors£707,135£787,094£597,089£642,208£611,798£467,418
Cash£44,153£45,644£41,471£43,711£57,167£62,326
Creditors (< 1 year)£621,701£679,924£628,145£744,492£1,425,486£1,423,957
Creditors (> 1 year)£695,994£922,438£826,705£1,034,816£199,388£211,598
Net Current Assets£549,094£554,006£407,649£334,709(£353,486)(£466,681)
Net Assets£358,040£260,719£63,441(£198,262)(£343,478)(£362,814)
Shareholder Funds£358,040£260,719£63,441(£198,262)(£343,478)(£362,814)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Total exemption full accounts31 December 2025
5 March 2026Confirmation statement with no updates12 February 2026
21 July 2025Total exemption full accounts31 December 2024
1 March 2025Confirmation statement with no updates12 February 2025
19 November 2024Change of details for a person with significant control
Show all recent filings

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