Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Tungsten Lutterworth (1) Limited
- Incorporated
- 26 November 2019 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Gateway House 4 Penman WayGrove ParkLeicesterLE19 1SY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 November 2019
British
Director · Appointed 26 November 2019
British
Born April 1975 (51)
Director · Appointed 26 November 2019
British
Born April 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12422483
Former controllers (1)
28 October 2020
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Carbide Properties Limited Owns 75–100% of shares
Carbide Fortwell RCF Limited Owns 75–100% of shares
Carbide Witney Fortwell Limited Owns 75–100% of shares
Tungsten Cirencester Limited Owns 75–100% of shares
Tungsten Holdco 1 Limited Owns 75–100% of shares
Tungsten Lutterworth (1) Limited This company Owns 75–100% of shares
Tungsten Oakham (1) Limited Owns 75–100% of shares
Tungsten Asset Management Limited Owns 75–100% of shares
Tungsten Birkenhead Limited Owns 75–100% of shares
Tungsten Colchester Limited Owns 75–100% of shares
Tungsten Dev Co 10 Limited Owns 75–100% of shares
Tungsten Dev Co 12 Limited Owns 75–100% of shares
Tungsten Dev Co 14 Limited Owns 75–100% of shares
Tungsten Dev Co 3 Limited Owns 75–100% of shares
Tungsten Dev Co 6 Limited Owns 75–100% of shares
Tungsten Dev Co 8 Limited Owns 75–100% of shares
Tungsten Dev Co 9 Limited Owns 75–100% of shares
Tungsten MW Witney Limited Owns 75–100% of shares
Tungsten Nuneaton Limited Owns 75–100% of shares
Tungsten Park (Oakham) Management Company Limited Owns 75–100% of shares
Tungsten Property Investment Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,591
- Employees
- 2
- Current Ratio
- 5.9x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £1,315,936 |
| Creditors (< 1 year) | £221,525 |
| Creditors (> 1 year) | £1,118,109 |
| Net Assets | £1,591 |
| Shareholder Funds | £1,591 |
Filings
Filing history not loaded yet. See it on Companies House
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