Menna Overview
Here’s a quick overview of LUTHMORE LTD 👀 — a Chippenham based business that started in 2022.
LUTHMORE LTD
- Company statusactive
- Company No13830322
- Age4 years 10 months Incorporated 5 January 2022
- Officers5
Address
Unit H Brunel Park Vincients Road, Bumpers Farm, Chippenham, SN14 6NQ, England
LUTHMORE LTD is an active company incorporated on 5 January 2022 and based in Chippenham, England. The company was registered 4 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)
25210 Manufacture of central heating radiators and boilers, 71121 Engineering design activities for industrial process and production, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 03 Jul 2026
Legacy
10 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control Statement
10 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 17 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 17 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Memorandum Articles
10 Months Ago on 07 Jan 2026
Resolution
10 Months Ago on 07 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Legacy
11 Months Ago on 30 Dec 2025
Capital Allotment Shares
11 Months Ago on 28 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEHARENG, Herve Albert Gaston | director | Mar 1975 | 17 Dec 2025 |
| GUTKOWSKI, Martin Szymon | director | Mar 1977 | 05 Jan 2022 |
| JAMESON, William | director | Jan 1976 | 11 Nov 2022 |
| SALVIN, Peter Joseph | director | Oct 1978 | 11 Nov 2022 |
| WILKINSON, Craig Thomas | director | Jan 1988 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Thomas Wilkinson | Jan 1988 | 05 Jan 2022 |
| Mr Martin Szymon Gutkowski | Mar 1977 | 05 Jan 2022 |
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Here’s a quick overview of LUTHMORE LTD 👀 — a Chippenham based business that started in 2022.