LUWA (U.K.) Limited

Company Name	LUWA (U.K.) Limited
Directors	Michael Burton and Richard William Daly
Company Status	Active
Company Number	00642994
Category	Private Limited Company
Incorporation Date	25 November 1959(63 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Secretary Name	Mr Graham William Ogden
Nationality	British
Status	Current
Appointed	07 February 2007(47 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Units 10-12 St Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Mr Michael Burton
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Units 10-12 St Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Mr Richard William Daly
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(57 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Service Engineer
Country of Residence	England
Correspondence Address	Units 10-12 St Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Dr Thomas Bechtler
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	Rigistrasse 7 Zumikon Zurich 8126 Switzerland Foreign

Director Name	Mr William John Lancashire
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

Director Name	Konrad Peter
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1995)
Role	Manager
Correspondence Address	Seebelstrasse 29 Pfungen 8422 Switzerland

Director Name	Konrad Peter
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1995)
Role	Manager
Correspondence Address	Seebelstrasse 29 Pfungen 8422 Switzerland

Secretary Name	Keith Philip King
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	44 Meon Road Bournemouth Dorset BH7 6PP

Secretary Name	Mr Vincent Burke
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	11 Woodlands Way Middleton Manchester Lancashire M24 1WL

Director Name	Adolf Brokkelkamp
Date of Birth	January 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 1995(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	1m Oberen Boden 72 Zurich Ch-8049 Switzerland Foreign

Director Name	Benno Vonarburg
Date of Birth	November 1954 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 July 1995(35 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 March 2007)
Role	Accountant
Correspondence Address	Bettstenstr 16 Dietlikon Ch-8305 Switzerland Foreign

Director Name	Rolf Heinz Kehlhofer
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1999(39 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Zurcherstr 45 Baden 5400 Switzerland

Secretary Name	Mr Martin James Watts
Nationality	British
Status	Resigned
Appointed	16 May 2001(41 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Keighley Avenue Broadstone Poole Dorset BH18 8HU

Secretary Name	Mr Michael Davies
Nationality	British
Status	Resigned
Appointed	24 May 2005(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr Michael Davies
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(47 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 November 2018)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Wrigley Street Greenacres Oldham OL4 1HN

Director Name	Paul Manton
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(47 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 January 2019)
Role	Service Engineer
Country of Residence	England
Correspondence Address	Wrigley Street Greenacres Oldham OL4 1HN

Contact

Website	luwa.co.uk
Email address	[email protected]
Telephone	0161 6248185
Telephone region	Manchester

Location

Registered Address	Units 10-12 St Johns Industrial Estate Lees Oldham OL4 3DZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Michael Davies 55.00% Ordinary
22.5k at £1	Michael Burton 22.50% Ordinary
22.5k at £1	Paul Manton 22.50% Ordinary

Financials

Year	2014
Net Worth	£371,587
Cash	£198,194
Current Liabilities	£134,928

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 October 2022 (5 months, 3 weeks ago)
Next Return Due	18 October 2023 (6 months, 3 weeks from now)

Charges

28 August 2019	Delivered on: 2 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 November 2009	Delivered on: 2 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 1982	Delivered on: 8 December 1982 Satisfied on: 20 October 1988 Persons entitled: The Oldham Borough Council Classification: Legal mortgage Secured details: £28,000. Particulars: L/H premises to the north side of wrigley street, oldham, greater manchester title no gm 231136 and f/h premises on the northside of wrigley street, oldham, greater manchester, title nr gm 231137. Fully Satisfied

Filing History

11 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 March 2020	Change of details for Mr Michael Burton as a person with significant control on 7 March 2020 (2 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
2 September 2019	Registration of charge 006429940003, created on 28 August 2019 (23 pages)
15 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 January 2019	Termination of appointment of Michael Davies as a director on 2 November 2018 (1 page)
2 January 2019	Notification of Michael Burton as a person with significant control on 2 November 2018 (2 pages)
2 January 2019	Termination of appointment of Paul Manton as a director on 2 January 2019 (1 page)
2 January 2019	Cessation of Michael Davies as a person with significant control on 2 October 2018 (1 page)
2 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 37,060 (3 pages)
7 November 2018	Cancellation of shares. Statement of capital on 4 May 2018 GBP 50,000 (4 pages)
7 November 2018	Cancellation of shares. Statement of capital on 28 September 2018 GBP 45,000 (4 pages)
7 November 2018	Purchase of own shares. (3 pages)
7 November 2018	Purchase of own shares. (3 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
20 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 60,000 (4 pages)
20 September 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 60,000 (4 pages)
4 January 2017	Appointment of Mr Richard William Daly as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Richard William Daly as a director on 4 January 2017 (2 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (4 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (4 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (4 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Director's details changed for Michael Burton on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Michael Davies on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Paul Manton on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Michael Burton on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Michael Davies on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Paul Manton on 23 April 2012 (2 pages)
19 April 2012	Secretary's details changed for Graham Ogden on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Michael Burton on 19 April 2012 (2 pages)
19 April 2012	Secretary's details changed for Graham Ogden on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Michael Burton on 19 April 2012 (2 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Michael Burton on 23 June 2011 (2 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Michael Burton on 23 June 2011 (2 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Michael Burton on 4 September 2010 (2 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Michael Burton on 4 September 2010 (2 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Michael Burton on 4 September 2010 (2 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Michael Burton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Manton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael Davies on 4 October 2009 (2 pages)
25 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Michael Burton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Manton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael Davies on 4 October 2009 (2 pages)
25 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Michael Burton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Manton on 4 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael Davies on 4 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from wrigley street oldham lancashire OL14 1HN (1 page)
4 February 2009	Registered office changed on 04/02/2009 from wrigley street oldham lancashire OL14 1HN (1 page)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
26 October 2007	Return made up to 04/10/07; full list of members (3 pages)
26 October 2007	Return made up to 04/10/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 May 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
11 May 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (1 page)
23 October 2006	Return made up to 04/10/06; full list of members (3 pages)
23 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2005	Return made up to 04/10/05; full list of members (2 pages)
24 October 2005	Return made up to 04/10/05; full list of members (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: hatch pond house 4,stinsford road nuffield estate poole,dorset. BH17 7RZ (1 page)
27 July 2005	Registered office changed on 27/07/05 from: hatch pond house 4,stinsford road nuffield estate poole,dorset. BH17 7RZ (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
13 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 October 2004	Return made up to 04/10/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
15 October 2003	Return made up to 04/10/03; full list of members (7 pages)
15 October 2003	Return made up to 04/10/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2002 (16 pages)
27 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2002	Return made up to 04/10/02; full list of members (7 pages)
22 October 2002	Return made up to 04/10/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Return made up to 04/10/00; full list of members (6 pages)
18 October 2000	Return made up to 04/10/00; full list of members (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
18 January 2000	Return made up to 04/10/99; full list of members (6 pages)
18 January 2000	Return made up to 04/10/99; full list of members (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
25 March 1999	Full accounts made up to 31 December 1998 (17 pages)
25 March 1999	Full accounts made up to 31 December 1998 (17 pages)
23 November 1998	Return made up to 04/10/98; full list of members (6 pages)
23 November 1998	Return made up to 04/10/98; full list of members (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 November 1997	Return made up to 04/10/97; no change of members (4 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Full accounts made up to 31 December 1996 (16 pages)
11 November 1997	Return made up to 04/10/97; no change of members (4 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Return made up to 04/10/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Return made up to 04/10/95; full list of members (6 pages)
15 May 1989	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
15 May 1989	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
12 September 1988	Wd 18/08/88 ad 08/08/88--------- £ si [email protected]=980000 (2 pages)
12 September 1988	Wd 18/08/88 ad 08/08/88--------- £ si [email protected]=980000 (2 pages)
7 February 1973	Memorandum and Articles of Association (11 pages)
7 February 1973	Memorandum and Articles of Association (11 pages)
16 March 1960	Allotment of shares (2 pages)
16 March 1960	Allotment of shares (2 pages)
25 November 1959	Certificate of incorporation (1 page)
25 November 1959	Certificate of incorporation (1 page)

LUWA (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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