LUZZO BESPOKE LIMITED

Company Number		04193991
Company ID Number		04193991
Date formed		2001-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB776010245

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Company Officers of LUZZO BESPOKE LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN FRASER SAWYER	Company Secretary	2001-04-25
BRIAN CAMERON CHALLENGER	Director	2001-04-25
ALAN FRASER SAWYER	Director	2001-04-25
BRETT CLIFTON GUY TOWNSEND	Director	2017-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JAMES	Director	2010-03-09	2011-10-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-04-04	2001-04-25
WATERLOW NOMINEES LIMITED	Nominated Director	2001-04-04	2001-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FRASER SAWYER	CAMERON FRASER DEVELOPMENTS LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Active
BRETT CLIFTON GUY TOWNSEND	TRIM TECHNOLOGY HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2009-04-14	Active - Proposal to Strike off
BRETT CLIFTON GUY TOWNSEND	TRIM TECHNOLOGY & SERVICES LIMITED	Director	2015-04-01	CURRENT	1995-05-15	Liquidation
BRETT CLIFTON GUY TOWNSEND	QUANTUM SEATING LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
BRETT CLIFTON GUY TOWNSEND	AUTOMOTIVE TRIM DEVELOPMENTS LIMITED	Director	2001-11-18	CURRENT	2000-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		Change of details for Automotive Trim Developments Limited as a person with significant control on 2024-11-19
2024-09-20		Change of details for Mr Brian Cameron Challenger as a person with significant control on 2024-09-20
2024-09-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RISELEY SAWYER
2024-08-09		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-08-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-28		Solvency Statement dated 21/12/22
2022-12-28		Statement by Directors
2022-12-28		Statement of capital on GBP 69,580
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CAMERON CHALLENGER
2021-01-22	PSC07	CESSATION OF ALAN FRASER SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER SAWYER
2021-01-22	TM02	Termination of appointment of Alan Fraser Sawyer on 2020-05-10
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT CLIFTON GUY TOWNSEND
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-16	PSC02	Notification of Automotive Trim Developments Limited as a person with significant control on 2017-06-20
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041939910004
2017-10-16	ANNOTATION	Other
2017-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041939910005
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	AP01	DIRECTOR APPOINTED MR BRETT CLIFTON GUY TOWNSEND
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 119580
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21	LATEST SOC	21/05/16 STATEMENT OF CAPITAL;GBP 119580
2016-05-21	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 119580
2015-05-12	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 119580
2014-05-16	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041939910004
2013-05-15	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-03-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	SH01	27/04/12 STATEMENT OF CAPITAL GBP 119580
2012-04-13	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES
2011-07-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28	AR01	04/04/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26	RES01	ADOPT ARTICLES 19/05/2010
2010-05-26	SH01	08/03/10 STATEMENT OF CAPITAL GBP 89680
2010-05-19	AR01	04/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMERON CHALLENGER / 04/04/2010
2010-03-18	AP01	DIRECTOR APPOINTED KEVIN JAMES
2010-03-08	RES15	CHANGE OF NAME 22/02/2010
2010-03-08	CERTNM	COMPANY NAME CHANGED FRAZERO ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/03/10
2010-03-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26	363(287)	REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-20	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-07	88(2)R	AD 24/08/01--------- £ SI 98@1=98 £ IC 2/100
2002-04-23	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29	288b	SECRETARY RESIGNED
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29	288b	DIRECTOR RESIGNED
2001-05-18	CERTNM	COMPANY NAME CHANGED AMLANWOOD LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-05-04		Registered office changed on 04/05/01 from:\6-8 underwood street, london, N1 7JQ
2001-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to LUZZO BESPOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUZZO BESPOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-25	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED	2010-06-02	Outstanding	MIDWINTER PROPERTY HOLDINGS LIMITED
LEGAL CHARGE	2010-06-01	Outstanding	TRUSTEES OF THE FRAZERO RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL CHARGE	2009-05-08	Outstanding	TRUSTEES OF FRAZERO RETIREMENT & DEATH BENEFIT SCHEME

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUZZO BESPOKE LIMITED

Intangible Assets

Patents

We have not found any records of LUZZO BESPOKE LIMITED registering or being granted any patents

Domain Names

LUZZO BESPOKE LIMITED owns 1 domain names.

frontlinegroup.co.uk

Trademarks

We have not found any records of LUZZO BESPOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUZZO BESPOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LUZZO BESPOKE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where LUZZO BESPOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUZZO BESPOKE LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-07-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-04-00	70010010	Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes)
2018-04-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-04-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-03-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-02-00	76011000	Aluminium, not alloyed, unwrought
2018-02-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-02-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2018-01-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-01-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-12-01	84621090	Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled
2014-03-01	46029000	Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2010-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-01	84871090	Ships' or boats' propellers and blades therefor (excl. those of bronze)
2010-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUZZO BESPOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUZZO BESPOKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-09-08 21:38:54
Primary Source:	Companies House

Company Overview

Company Officers of LUZZO BESPOKE LIMITED

Related Directorships