Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Beam UK Lutterworth Propco Limited
- Incorporated
- 23 January 2014 (12 years)
- Previously known as
- Tudor Lutterworth Limited (until 3 March 2026)Segro (Lutterworth) Limited (until 23 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
French
Born August 1993 (33)
Corporate Secretary · Appointed 3 March 2021
Officer history (12 former)
27 February 2026
27 February 2026
27 February 2026
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
20 December 2019
Resigned Blease, Elizabeth Ann as Secretary
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
30 June 2015
30 June 2015
30 June 2015
30 June 2015
23 January 2014
Appointed Blease, Elizabeth Ann as Secretary
23 January 2014
23 January 2014
23 January 2014
23 January 2014
23 January 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 February 2026
Ceased Bgo Adelaide UK Reit Holdco Limited — Owns 75–100% of shares
3 March 2021
Ceased Cardinal Holding No.2 Limited — Owns 75–100% of shares
20 December 2019
Ceased Segro Properties Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Insolvency filing | |||
| 21 October 2026 | Share capital filing | |||
| 21 October 2026 | Statement of capital | |||
| 21 October 2026 | Resolutions | |||
| 20 October 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →