Luvata Welwyn Garden Ltd

Company details

Type

Private Limited Company

Incorporated

1991-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Journoux, Cyril Alexandre Emmanuel · Director appointed 2024-03-07
• Kleemola, Pekka · Director appointed 2022-04-01
• Greywitt, Dirk · Director appointed 2003-04-15
• Armitage, Julian · Director appointed 2024-05-02 resigned 2025-10-03
• Armitage, Julian · Secretary appointed 2022-12-09 resigned 2025-10-03
• Dawson, Amanda · Director appointed 2003-04-15 resigned 2023-12-31
• Grispino, Carla · Secretary appointed 2003-04-15 resigned 2022-12-09
• Helavirta, Jussi · Director appointed 2006-05-05 resigned 2022-04-01
• Bartel, Warren E · Director appointed 2003-12-05 resigned 2006-05-05
• Nippert, Russell Alan · Director appointed 1991-12-09 resigned 2003-12-05
• Dawson, David James · Director appointed 1991-09-10 resigned 2003-12-05
• Palmer, Geoffrey · Director appointed 1998-01-19 resigned 2003-04-15
• Brantley, David Alan · Director appointed 1991-12-09 resigned 2003-04-15
• Dyer, Robert Alan · Director appointed 1995-09-01 resigned 2001-10-26
• Rautiainen, Ismo · Director appointed 1995-09-01 resigned 1998-01-19
• Linden, Olli Mikael · Director appointed 1991-12-09 resigned 1995-09-01
• Dawson, Robin Paul · Director appointed 1991-09-10 resigned 1995-03-28
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-08-12 resigned 1991-09-10
• Ccs Directors Limited · Corporate Nominee Director appointed 1991-08-12 resigned 1991-09-10

People with significant control (4)

• Mmc Copper Products Oy Ceased 2025-03-25
  Corporate Entity Psc · notified 2017-05-02
  Ownership of shares 75 to 100 percent
• Luvata Fabrication North America Inc Ceased 2025-03-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Luvata Ohio, Inc Ceased 2025-03-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mitsubishi Materials Corporation Active
  Corporate Entity Psc · notified 2017-05-02
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Ravenseft Industrial Estates Limited
  Created 2003-01-14
  Cash sum of £160,844.

Recent filings (15)

• 2025-12-08 Full accounts (paper) AA Accounts
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-10-06 Termination secretary company with name termination date TM02 Officers
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Change to a person with significant control PSC05 PSC
• 2025-03-25 Cessation of a person with significant control PSC07 PSC
• 2025-03-25 Cessation of a person with significant control PSC07 PSC
• 2025-03-25 Cessation of a person with significant control PSC07 PSC
• 2024-09-11 Full accounts (paper) AA Accounts
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Appointment of director AP01 Officers
• 2024-03-12 Director details changed CH01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2023-12-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.