Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
TUNGSTEN LUTTERWORTH (1) LIMITED is a ltd registered in GB, incorporated 2019-11-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TUNGSTEN LUTTERWORTH (1) LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12334867
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-26
- Registered office
- Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
- SIC
- 68100
- SEAR-MAYES, David Jamessecretary · British · appt 2019-11-26
- PENMAN, Jeffrey Daviddirector · British · appt 2019-11-26
- SEAR-MAYES, David Jamesdirector · British · appt 2019-11-26
- ■Carbide Fortwell Rcf Limited75–100% sharescorporate PSC · England · since 2020-10-28 · trace owners →
- ●Mr David James Sear-Mayessignificant influence or controlindividual PSC · England · ceased 2020-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-12-06
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TUNGSTEN CIRENCESTER LIMITEDbeneficial owner
- TUNGSTEN DEV CO 1 LIMITEDbeneficial owner
- CARBIDE WITNEY FORTWELL LIMITEDbeneficial owner
- CARBIDE PROPERTIES LIMITEDbeneficial owner
- TUNGSTEN OAKHAM (1) LIMITEDbeneficial owner
- Mr David James Sear-Mayesbeneficial owner
- TUNGSTEN DEV CO 1 LIMITEDbeneficial owner
- TUNGSTEN OAKHAM (1) LIMITEDbeneficial owner
- TUNGSTEN OAKHAM (1) LIMITEDbeneficial owner
- TUNGSTEN CIRENCESTER LIMITEDbeneficial owner
- TUNGSTEN HOLDCO 1 LIMITEDbeneficial owner
- CARBIDE WITNEY FORTWELL LIMITEDbeneficial owner
- Mr David James Sear-Mayesbeneficial owner
- Carbide Properties Limitedbeneficial owner