LUWA (U.K.) LIMITED

Overview

Company Name	LUWA (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00642994
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUWA (U.K.) LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is LUWA (U.K.) LIMITED located?

Registered Office Address	Units 10-12 St Johns Industrial Estate Lees OL4 3DZ Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for LUWA (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LUWA (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for LUWA (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Nov 29, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Registered office address changed from Wrigley Street Greenacres Oldham OL4 1HN to Units 10-12 st Johns Industrial Estate Lees Oldham OL4 3DZ on Jul 04, 2022	1 pages	AD01

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Mar 12, 2020	Change of details for Mr Michael Burton as a person with significant control on Mar 07, 2020	2 pages	PSC04

Oct 08, 2019	Confirmation statement made on Oct 04, 2019 with updates	5 pages	CS01

Sep 02, 2019	Registration of charge 006429940003, created on Aug 28, 2019	23 pages	MR01

Aug 15, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jan 02, 2019	Termination of appointment of Michael Davies as a director on Nov 02, 2018	1 pages	TM01

Jan 02, 2019	Notification of Michael Burton as a person with significant control on Nov 02, 2018	2 pages	PSC01

Jan 02, 2019	Termination of appointment of Paul Manton as a director on Jan 02, 2019	1 pages	TM01

Jan 02, 2019	Cessation of Michael Davies as a person with significant control on Oct 02, 2018	1 pages	PSC07

Jan 02, 2019	Statement of capital following an allotment of shares on Jan 02, 2019 Capital: GBP 37,060	3 pages	SH01

Nov 07, 2018	Cancellation of shares. Statement of capital on May 04, 2018 Capital: GBP 50,000	4 pages	SH06

Nov 07, 2018	Cancellation of shares. Statement of capital on Sep 28, 2018 Capital: GBP 45,000	4 pages	SH06

Nov 07, 2018	Purchase of own shares.	3 pages	SH03

Nov 07, 2018	Purchase of own shares.	3 pages	SH03

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of LUWA (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGDEN, Graham William St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	Feb 07, 2007		Secretary	St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England		British		Accountant	67796450003
BURTON, Michael St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	Apr 17, 2007		Director	St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	England	British	1975-2	Engineer	120998370003
DALY, Richard William St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	Jan 04, 2017		Director	St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	England	British	1976-4	Service Engineer	221704960001
BURKE, Vincent 11 Woodlands Way Middleton M24 1WL Manchester Lancashire	Oct 01, 1992	Mar 30, 2001	Secretary	11 Woodlands Way Middleton M24 1WL Manchester Lancashire		British		Accountant	31053500002
DAVIES, Michael 43 Halsall Close BL9 6HN Bury Lancashire	May 24, 2005	Feb 07, 2007	Secretary	43 Halsall Close BL9 6HN Bury Lancashire		British			118642890001
KING, Keith Philip 44 Meon Road BH7 6PP Bournemouth Dorset		Oct 01, 1992	Secretary	44 Meon Road BH7 6PP Bournemouth Dorset		British			81212530001
WATTS, Martin James 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset	May 16, 2001	May 24, 2005	Secretary	42 Keighley Avenue Broadstone BH18 8HU Poole Dorset		British		Accountant	72511110002
BECHTLER, Thomas, Doctor Rigistrasse 7 Zumikon Zurich 8126 FOREIGN Switzerland		Jul 11, 1995	Director	Rigistrasse 7 Zumikon Zurich 8126 FOREIGN Switzerland		Swiss	1949-7	Company Director	55265590002
BROKKELKAMP, Adolf 1m Oberen Boden 72 Zurich Ch-8049 FOREIGN Switzerland	Jul 11, 1995	Jun 01, 1999	Director	1m Oberen Boden 72 Zurich Ch-8049 FOREIGN Switzerland		Dutch	1936-1	Director	55570450002
DAVIES, Michael Greenacres OL4 1HN Oldham Wrigley Street United Kingdom	Feb 07, 2007	Nov 02, 2018	Director	Greenacres OL4 1HN Oldham Wrigley Street United Kingdom	England	British	1952-5	Marketing Manager	118642890001
KEHLHOFER, Rolf Heinz Zurcherstr 45 Baden 5400 Switzerland	Jun 01, 1999	Apr 13, 2000	Director	Zurcherstr 45 Baden 5400 Switzerland		Swiss	1951-1	Director	65638550002
LANCASHIRE, William John 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset		Jun 30, 1998	Director	34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset		British	1935-6	Accountant	16388520001
MANTON, Paul Greenacres OL4 1HN Oldham Wrigley Street United Kingdom	Apr 17, 2007	Jan 02, 2019	Director	Greenacres OL4 1HN Oldham Wrigley Street United Kingdom	England	British	1955-6	Service Engineer	121006000002
PETER, Konrad Seebelstrasse 29 Pfungen 8422 Switzerland	Apr 13, 2000	Mar 29, 2007	Director	Seebelstrasse 29 Pfungen 8422 Switzerland		Swiss	1946-3	Ceo	70573380001
PETER, Konrad Seebelstrasse 29 Pfungen 8422 Switzerland		Jul 11, 1995	Director	Seebelstrasse 29 Pfungen 8422 Switzerland		Swiss	1946-3	Manager	70573380001
VONARBURG, Benno Bettstenstr 16 Dietlikon Ch-8305 FOREIGN Switzerland	Jul 11, 1995	Mar 29, 2007	Director	Bettstenstr 16 Dietlikon Ch-8305 FOREIGN Switzerland		Swiss	1954-11	Accountant	63997160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUWA (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Burton St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	Nov 02, 2018	St Johns Industrial Estate Lees OL4 3DZ Oldham Units 10-12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Michael Davies Greenacres OL4 1HN Oldham Wrigley Street	Oct 04, 2016	Greenacres OL4 1HN Oldham Wrigley Street	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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