Lutron Ea Limited.

01925140

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 LIME STREET, LONDON, EC3M 7DQ

Incorporated 24/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Walter Strang Peake

director · Since 15/10/2020

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 60

Luu To Tran

director · Since 01/11/2025

SENIOR DIRECTOR - TREASURY

AMERICAN · UNITED STATES · Age 38

Csc Cls (Uk) Limited

secretary · Since 28/01/2026

BRITISH

Also on 657 other boards

Persons with Significant Control

Susan Spira Hakkarainen

75–100% votes

American · United States · Age 64

7200, Suter Road, Coopersburg, 18036

Notified 04/09/2019

Former PSCs

Mrs Ruth Rodale Spira

Ceased 04/09/2019

Charges0 outstanding

charge

satisfied

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charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 26/04/2001Satisfied 01/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 26/04/2001Satisfied 01/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1995Registered 24/02/1995Satisfied 01/08/2008