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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lampo, Craig Anthony
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Born in January 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Danielle Gek Choo
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address17 - 19 71384, Bruckwiesenstrape, Weinstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Piesiur, Rainer
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Frau Gitta Lutze
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Broad, Nigel John
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2022-05-05
    OF - Director → CIF 0
    Broad, Nigel John
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 4
    Hall, Lynn Valerie
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Lutze, Udo, Herr
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2024-10-01
    OF - Director → CIF 0
    Herr Udo Lutze
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Jakob, Manfred
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 7
    Lutze, Friedrich, Herr
    Director born in March 1923
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2014-02-04
    OF - Director → CIF 0
    Lutze, Friedrich, Herr
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-05-06 ~ 1993-05-06
    PE - Nominee Director → CIF 0
    1993-05-06 ~ 1993-05-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address358, Hall Ave, Wallingford, Connecticut, United States
    Corporate (4 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUTZE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51,381 GBP2023-12-31
46,078 GBP2022-12-31
Total Inventories
1,718,495 GBP2023-12-31
1,222,284 GBP2022-12-31
Debtors
1,332,956 GBP2023-12-31
1,513,273 GBP2022-12-31
Cash at bank and in hand
265,437 GBP2023-12-31
343,064 GBP2022-12-31
Current Assets
3,316,888 GBP2023-12-31
3,078,621 GBP2022-12-31
Creditors
Current
1,492,539 GBP2023-12-31
1,600,776 GBP2022-12-31
Net Current Assets/Liabilities
1,824,349 GBP2023-12-31
1,477,845 GBP2022-12-31
Total Assets Less Current Liabilities
1,875,730 GBP2023-12-31
1,523,923 GBP2022-12-31
Net Assets/Liabilities
1,867,630 GBP2023-12-31
1,519,523 GBP2022-12-31
Equity
Called up share capital
490,801 GBP2023-12-31
490,801 GBP2022-12-31
Retained earnings (accumulated losses)
1,376,829 GBP2023-12-31
1,028,722 GBP2022-12-31
Equity
1,867,630 GBP2023-12-31
1,519,523 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,066 GBP2023-12-31
284,152 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-92,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,685 GBP2023-12-31
238,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
51,381 GBP2023-12-31
46,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,275,337 GBP2023-12-31
Current, Amounts falling due within one year
1,442,778 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35 GBP2023-12-31
8,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
57,584 GBP2023-12-31
Current, Amounts falling due within one year
62,439 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,332,956 GBP2023-12-31
Current, Amounts falling due within one year
1,513,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
281,027 GBP2023-12-31
383,295 GBP2022-12-31
Amounts owed to group undertakings
Current
850,657 GBP2023-12-31
832,624 GBP2022-12-31
Other Taxation & Social Security Payable
Current
281,477 GBP2023-12-31
301,905 GBP2022-12-31
Other Creditors
Current
79,378 GBP2023-12-31
82,952 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,801 shares2023-12-31
  • LUTZE LIMITED
    Info
    Registered number 02815561
    icon of addressUnit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire B77 4DU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.