Company Information for LUTZ - JESCO LIMITED
UNIT C1, LOADES ECOPARC BLACKHORSE ROAD, EXHALL, COVENTRY, CV7 9FW,
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Company Registration Number
05234239
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LUTZ - JESCO LIMITED | ||
Legal Registered Office | ||
UNIT C1, LOADES ECOPARC BLACKHORSE ROAD EXHALL COVENTRY CV7 9FW Other companies in B26 | ||
Previous Names | ||
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Company Number | 05234239 | |
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Company ID Number | 05234239 | |
Date formed | 2004-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-07 08:32:01 |
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Registered address | Last known status | Formation date | ||
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LUTZ - JESCO UK LIMITED | UNIT C1, LOADES ECOPARC BLACKHORSE ROAD EXHALL COVENTRY CV7 9FW | Active - Proposal to Strike off | Company formed on the 2004-09-09 |
Officer | Role | Date Appointed |
---|---|---|
HEINZ ERWIN LUTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY GOOCH |
Company Secretary | ||
GOOCH ROY |
Director | ||
CLAUDINE MARIE FRANCOISE HUTCHINSON |
Company Secretary | ||
PETER EDWARD GEORGE HUTCHINSON |
Director | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTZ - JESCO UK LIMITED | Director | 2008-05-23 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
LUTZ-JESCO PUMPS LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Unit 13 Gateway Estate W Midlands Freeport Birmingham W Midlands B26 3QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Roy Gooch on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOOCH ROY | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GOOCH ROY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON | |
288b | APPOINTMENT TERMINATED SECRETARY CLAUDINE HUTCHINSON | |
288a | SECRETARY APPOINTED ROY GOOCH | |
288a | DIRECTOR APPOINTED HEINZ LUTZ | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 17/09/04 | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 100/1000 17/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUMMERCOMBE 152 LIMITED CERTIFICATE ISSUED ON 26/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.98 | 9 |
MortgagesNumMortOutstanding | 1.04 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.94 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps
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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 LUTZ - JESCO LIMITED
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as LUTZ - JESCO LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |