Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Lutec (UK) Ltd
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- Atom Lighting Limited (until 23 September 2014)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Luke Timothy BasnettHai WangFang Yi
- Owned by
- Lutec Europe NV
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 Crawley CrossingBedford RoadHusborne CrawleyMK43 0UT
Officers 4 active
Officer details are public data from the Companies House register.
Basnett, Luke Timothy
Director · Appointed 1 June 2025
British
Born July 1985 (41)
Wang, Hai
Director · Appointed 26 March 2024
Chinese
Born June 1971 (55)
Yi, Fang
Director · Appointed 1 July 2023
Chinese
Born December 1971 (54)
Burke, Gerald Martin
Director · Appointed 1 October 2015
British
Born June 1959 (67)
Officer history (6 former)
19 March 2026
1 June 2025
Appointed Basnett, Luke Timothy as Director
26 March 2024
Appointed Wang, Hai as Director
26 March 2024
Resigned Moore, Benjamin as Secretary
1 November 2023
Resigned Wang, Hai as Director
1 November 2023
Appointed Moore, Benjamin as Secretary
1 November 2023
Resigned Wang, Hai as Secretary
1 July 2023
Appointed Yi, Fang as Director
3 October 2019
Resigned Yuehua, Zhu as Director
18 April 2016
Appointed Yuehua, Zhu as Director
1 October 2015
Appointed Burke, Gerald Martin as Director
2 April 2012
20 January 2012
20 January 2012
Appointed Wang, Hai as Director
20 January 2012
20 January 2012
Appointed Wang, Hai as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lutec Europe NV
Corporate entity · Notified 29 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
29 March 2018
Ceased Yuehua Zhu — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,225
- Cash
- £451,499
- Employees
- 8
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,211 | £8,317 | £82,828 | £55,493 | £3,428 | |
| Current Assets | £1,488,051 | £825,660 | £2,265,078 | £1,849,917 | £967,157 | |
| Debtors | £436,992 | £334,762 | £563,695 | £494,509 | £326,422 | |
| Cash | £451,499 | £101,806 | £644,316 | £825,314 | £235,557 | |
| Creditors (< 1 year) | £1,461,722 | £747,940 | £929,596 | £2,061,337 | £946,302 | £461,422 |
| Net Current Assets | £26,329 | £77,720 | £203,741 | £903,615 | £505,735 | |
| Net Assets | £28,225 | £84,457 | £270,866 | £958,480 | £508,512 | |
| Shareholder Funds | £28,225 | £84,457 | £270,866 | £958,480 | £508,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Memorandum and Articles of Association | |||
| 21 October 2025 | Resolutions | |||
| 20 October 2025 | Total exemption full accounts | 31 December 2024 |
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