TUNGSTEN LUTTERWORTH (1) LIMITED
Buying and selling of own real estate
TUNGSTEN LUTTERWORTH (1) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY England
Full company profile for TUNGSTEN LUTTERWORTH (1) LIMITED (12334867), an active company based in Leicester, England. Incorporated 26 Nov 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£604.00
Net Assets
£678.38k
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David James Sear-mayes | Director | British | United Kingdom | 26 Nov 2019 | Active |
| David James Sear-mayes | Secretary | British | Unknown | 26 Nov 2019 | Active |
| Jeffrey David Penman | Director | British | England | 26 Nov 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Carbide Fortwell Rcf Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David James Sear-mayes
Ceased 28 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1d, Tungsten Park, Bilton Way, Lutterworth (LE17 4JA) HARBOROUGH | Freehold | £409,500 | 22 Dec 2021 |
Land lying to the south-west of Pal International Ltd, Bilton Way, Lutterworth (LE17 4JA) HARBOROUGH | Freehold | - | 20 Dec 2021 |
Land adjoining Pal International Ltd, Bilton Way, Lutterworth (LE17 4JA) HARBOROUGH | Freehold | £1,230,000 | 23 Nov 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with updates | |
| 27 Aug 2025 | Officers | Change to director Mr Jeffrey David Penman on 27 Aug 2025 | |
| 2 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | |
| 2 Jun 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 2 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 |
Confirmation statement made on 22 Nov 2025 with updates
Change to director Mr Jeffrey David Penman on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Annual accounts made up to 31 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Recent Activity
Latest Activity
Confirmation statement made on 22 Nov 2025 with updates
5 months ago on 2 Dec 2025
Change to director Mr Jeffrey David Penman on 27 Aug 2025
8 months ago on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
11 months ago on 2 Jun 2025
Annual accounts made up to 31 Aug 2024
11 months ago on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
11 months ago on 2 Jun 2025