LUTRON EA LIMITED.

active Company number 01925140

Private Limited by Shares · Incorporated on 24th Jun 1985

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SIC code: 46690
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LUTRON EA LIMITED. is a private limited by shares company based in London. It was incorporated on 24th Jun 1985 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

3 Directors View directors

1 Company at address

437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	28th Jan 2026		Not recorded	View profile
Walter Peake	Director	15th Oct 2020	This company	American	View profile
Luu Tran	Director	1st Nov 2025	This company	American	View profile
Susan Spira Hakkarainen	PSC	4th Sep 2019	—	American	View profile
Ruth Rodale Spira (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 1985
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jun 1985 Company incorporated
24th Jun 1985 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
22nd Mar 2001 Paul McKiernan resigned as Director
22nd Mar 2001 David Odess appointed as Director
30th Jul 2009 David Odess resigned as Director
31st Jul 2009 John Woodman appointed as Director
21st Oct 2013 John McKiernan resigned as Director
15th Nov 2013 Michael Pessina appointed as Director
15th Nov 2013 Susan Hakkarainen appointed as Director
8th Apr 2015 Joel Spira resigned as Director
6th Apr 2016 Ruth Rodale Spira appointed as PSC
31st Dec 2016 Ruth Spira resigned as Director
27th Apr 2018 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
4th Oct 2018 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
4th Sep 2019 Susan Spira Hakkarainen appointed as PSC
4th Sep 2019 Ruth Rodale Spira ceased to be a PSC
15th Oct 2020 John Woodman resigned as Director
15th Oct 2020 Michael Pessina resigned as Director
15th Oct 2020 Walter Peake appointed as Director
15th Oct 2020 Ramin Mehgranpour appointed as Director
15th Oct 2020 Edward Blair appointed as Director
13th Jul 2021 Ramin Mehgranpour resigned as Director
30th Sep 2025 Confirmation statement made up
1st Nov 2025 Susan Hakkarainen resigned as Director
1st Nov 2025 Edward Blair resigned as Director
1st Nov 2025 Luu Tran appointed as Director
28th Jan 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
28th Jan 2026 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
31st Dec 2026 Next accounts due

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