Company number 05531007
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address UNIT 13, GATEWAY ESTATE, WEST MIDLANDS FREEPORT, BIRMINGHAM, B26 3QD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 1
. The most likely internet sites of LUTZ-JESCO (GB) LIMITED are www.lutzjescogb.co.uk, and www.lutz-jesco-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lutz Jesco Gb Limited is a Private Limited Company.
The company registration number is 05531007. Lutz Jesco Gb Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Lutz Jesco Gb Limited is Unit 13 Gateway Estate West Midlands Freeport Birmingham B26 3qd. . HEINZ, Lutz is a Director of the company. ROY, Gooch is a Director of the company. Secretary SEITENBERG, Markus has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Director
HEINZ, Lutz
Appointed Date: 08 August 2005
73 years old
Director
ROY, Gooch
Appointed Date: 10 September 2008
72 years old
Resigned Directors
Persons With Significant Control
Mr Heinz Erwin Lutz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jurgen Helmut Lutz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUTZ-JESCO (GB) LIMITED Events
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 18 more events
23 Apr 2007
Total exemption small company accounts made up to 31 December 2006
05 Dec 2006
Total exemption full accounts made up to 31 December 2005
03 Oct 2006
Return made up to 08/08/06; full list of members
30 Aug 2006
Accounting reference date shortened from 31/08/06 to 31/12/05
08 Aug 2005
Incorporation