Menna Overview
Here’s a quick overview of LUTRON EA LIMITED. 👀 — a London based business that started in 1985.
LUTRON EA LIMITED.
- Company statusactive
- Company No01925140
- Age41 years 1 month Incorporated 24 June 1985
- Officers4
Address
51 Lime Street 3rd Floor, London, EC3M 7DQ, England
LUTRON EA LIMITED. is an active company incorporated on 24 June 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 27 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 27 Apr 2018 | |
| BLAIR, Edward James | director | Dec 1973 | 15 Oct 2020 |
| HAKKARAINEN, Susan Spira | director | Feb 1962 | 15 Nov 2013 |
| PEAKE, Walter Strang | director | Jun 1966 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Spira Hakkarainen | Feb 1962 | 04 Sept 2019 |
| Mrs Ruth Rodale Spira | Dec 1928 | 06 Apr 2016 |
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Here’s a quick overview of LUTRON EA LIMITED. 👀 — a London based business that started in 1985.