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Companies House/Whittlebury/Company profile

LUZZO BESPOKE LIMITED

Active
04193991·incorporated 2001-04-04

LUZZO BESPOKE LIMITED is an active UK private limited company, incorporated on 4 April 2001 at Companies House (number 04193991; OpenRegistry canonical ID GB-04193991-luzzo-bespoke-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 31 active companies registered in Whittlebury (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-04
Registered Address
CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NN12 8XU
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUZZO BESPOKE LIMITED has 3 persons with significant control on file:

  • Automotive Trim Developments Limited (United Kingdom reg. 03913878). Notified 2017-06-20.
    • Holds 25–50% of voting rights
  • Mr Brian Cameron Challenger born 1963 resident in England, South African national. Notified 2020-08-01.
    • Holds 25–50% of voting rights
  • Mrs Jane Riseley Sawyer born 1955 resident in England, British national. Notified 2024-09-20.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Alan Fraser Sawyer born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-10.
    • Owns 25–50% of shares

Previous names

LUZZO BESPOKE LIMITED has previously traded as:

  • FRAZERO ENGINEERING LIMITED (until 2010-03-08)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Whittlebury: