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Home > England & Wales Companies > LUZZO BESPOKE LIMITED
Company Information for

LUZZO BESPOKE LIMITED

CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NN12 8XU,
Company Registration Number
04193991
Private Limited Company
Active

Company Overview

About Luzzo Bespoke Ltd
LUZZO BESPOKE LIMITED was founded on 2001-04-04 and has its registered office in Whittlebury. The organisation's status is listed as "Active". Luzzo Bespoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUZZO BESPOKE LIMITED
 
Legal Registered Office
CLAYDONS BARNS
11 TOWCESTER ROAD
WHITTLEBURY
NN12 8XU
Other companies in NN12
 
Previous Names
FRAZERO ENGINEERING LIMITED08/03/2010
Filing Information
Company Number 04193991
Company ID Number 04193991
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776010245  
Last Datalog update: 2024-03-06 22:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUZZO BESPOKE LIMITED
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Company Officers of LUZZO BESPOKE LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRASER SAWYER
 Company Secretary 2001-04-25
BRIAN CAMERON CHALLENGER
 Director 2001-04-25
ALAN FRASER SAWYER
 Director 2001-04-25
BRETT CLIFTON GUY TOWNSEND
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES
 Director 2010-03-09 2011-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-04 2001-04-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRASER SAWYER CAMERON FRASER DEVELOPMENTS LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
BRETT CLIFTON GUY TOWNSEND TRIM TECHNOLOGY HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-04-14 Active - Proposal to Strike off
BRETT CLIFTON GUY TOWNSEND TRIM TECHNOLOGY & SERVICES LIMITED Director 2015-04-01 CURRENT 1995-05-15 Liquidation
BRETT CLIFTON GUY TOWNSEND QUANTUM SEATING LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
BRETT CLIFTON GUY TOWNSEND AUTOMOTIVE TRIM DEVELOPMENTS LIMITED Director 2001-11-18 CURRENT 2000-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-28Solvency Statement dated 21/12/22
2022-12-28Statement by Directors
2022-12-28Statement of capital on GBP 69,580
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CAMERON CHALLENGER
2021-01-22PSC07CESSATION OF ALAN FRASER SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER SAWYER
2021-01-22TM02Termination of appointment of Alan Fraser Sawyer on 2020-05-10
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT CLIFTON GUY TOWNSEND
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-16PSC02Notification of Automotive Trim Developments Limited as a person with significant control on 2017-06-20
2017-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939910004
2017-10-16ANNOTATIONOther
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041939910005
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP01DIRECTOR APPOINTED MR BRETT CLIFTON GUY TOWNSEND
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 119580
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 119580
2016-05-21AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 119580
2015-05-12AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 119580
2014-05-16AR0104/04/14 ANNUAL RETURN FULL LIST
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041939910004
2013-05-15AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18SH0127/04/12 STATEMENT OF CAPITAL GBP 119580
2012-04-13AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28AR0104/04/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26RES01ADOPT ARTICLES 19/05/2010
2010-05-26SH0108/03/10 STATEMENT OF CAPITAL GBP 89680
2010-05-19AR0104/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMERON CHALLENGER / 04/04/2010
2010-03-18AP01DIRECTOR APPOINTED KEVIN JAMES
2010-03-08RES15CHANGE OF NAME 22/02/2010
2010-03-08CERTNMCOMPANY NAME CHANGED FRAZERO ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/03/10
2010-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-0788(2)RAD 24/08/01--------- £ SI 98@1=98 £ IC 2/100
2002-04-23225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29288bSECRETARY RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29288bDIRECTOR RESIGNED
2001-05-18CERTNMCOMPANY NAME CHANGED AMLANWOOD LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to LUZZO BESPOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUZZO BESPOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED 2010-06-02 Outstanding MIDWINTER PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2010-06-01 Outstanding TRUSTEES OF THE FRAZERO RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL CHARGE 2009-05-08 Outstanding TRUSTEES OF FRAZERO RETIREMENT & DEATH BENEFIT SCHEME
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUZZO BESPOKE LIMITED

Intangible Assets
Patents
We have not found any records of LUZZO BESPOKE LIMITED registering or being granted any patents
Domain Names

LUZZO BESPOKE LIMITED owns 1 domain names.

frontlinegroup.co.uk  

Trademarks
We have not found any records of LUZZO BESPOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUZZO BESPOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LUZZO BESPOKE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where LUZZO BESPOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUZZO BESPOKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-04-0070010010Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes)
2018-04-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-04-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-03-0076169990Articles of aluminium, uncast, n.e.s.
2018-02-0076011000Aluminium, not alloyed, unwrought
2018-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-02-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-12-0184621090Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled
2014-03-0146029000Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2010-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUZZO BESPOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUZZO BESPOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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