Luyts Family Ltd

5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX

Overview

Luyts Family Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15344131. The business office address is 5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX.

Company Information

Company Number15344131
Company NameLUYTS FAMILY LTD
Address5 Mercia Business Village Torwood Close
Coventry
West Midlands
CV4 8HX
Company CategoryPrivate Limited Company
Company StatusLiquidation
Origin CountryUnited Kingdom
Incorporation Date2023-12-11

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2025-09-11
Next returns due by2025-01-08
Last confirmation statement made up to2024-02-05
Next confirmation statement due by2025-02-19

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47810Retail sale via stalls and markets of food, beverages and tobacco products
56302Public houses and bars

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LUYT, Keagan AugenthalerDirectorActive11 December 20235 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
SMIT, Suzanne, Dr.DirectorActive11 December 20235 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Dr. Suzanne Smit
5 Mercia Business Village Torwood Close Coventry, West Midlands CV4 8HX
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-12-11
Mr Keagan Augenthaler Luyt
5 Mercia Business Village Torwood Close Coventry, West Midlands CV4 8HX
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-12-11

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LUYT, Keagan AugenthalerDirectorActive11 December 2023Manager5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
SMIT, Suzanne, Dr.DirectorActive11 December 2023Lecturer5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

Location Information

Street Address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
COVENTRY
Post TownWEST MIDLANDS
Post CodeCV4 8HX

Companies in the same location

Company NameAddressIncorporation Date
Ab Supplies Coventry Ltd 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2022-04-04
Dream Hair Academy Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2020-06-10
Three Men Restaurant Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2022-09-08
Original Smokey Bros Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2021-06-10
Bison Resourcing Solutions Ltd 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2021-09-08
Sephton & Bowyer Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2021-01-08
We Buy Any Barn Ltd 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2021-09-16
The Cotswold Pub Co Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2022-05-23
Lsc Lettings Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2020-11-05
Credo Collection Limited 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2020-07-21
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Companies in the same post code

Company NameAddressIncorporation Date
Armstrongs Resources Limited 1 & 2 Mercia Village, Torwood Close, Coventry, CV4 8HX2021-06-14
Htc The Hybrid Training Company Ltd 1-2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2025-07-02
D.J Trees & Hedges Ltd 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2022-06-09
Michael Sharma Holdings Limited Unit 16 Torwood Close, Westwood Business Park, Coventry, CV4 8HX2022-03-10
2021 Eng Sol Ltd 2021 Eng Sol Ltd, 5 Mercia Business Village, Coventry, CV4 8HX2021-04-28
Hzk Services Ltd 1-2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2023-02-20
Hope Speech Therapy Limited 8 Torwood Close, Westwood Business Park, Coventry, CV4 8HX2023-03-06
Minertor Ltd 21 Mercia Business Village, Torwood Close Torwood Close, Westwood Business Park, Coventry, CV4 8HX2023-12-31
Elev8 Hospitality Group Ltd 21 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX2024-11-26
Dreamline Logistics Management Ltd 8 Trinity & Freestyle Accountants, 8 Mercia Business Village, Coventry, CV4 8HX2022-01-17
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Companies in the same post code

Company NameAddressIncorporation Date
Turnkey Assets Ltd 17a Stoneleigh Road, Coventry, CV4 7AB2021-04-30
H M Hussain Limited 6a Stoneleigh Road, Coventry, CV4 7AD2024-03-24
F1 Private Hire Ltd 35 Stoneleigh Road, Coventry, CV4 7AB2022-08-15
Wj Stewart Properties Limited 9 Leighton Close, Gibbet Hill, Coventry, CV4 7AE2021-11-29
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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