LUTRON EA LIMITED.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
£47M
+18.9% vs 2023
Net assets
£54M
+13% vs 2023
Employees
187
-5.6% vs 2023
Profit before tax
£12M
+19.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- LUTRON EA LIMITED. 1985-09-04 → present
- LIMEADAM LIMITED 1985-06-24 → 1985-09-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £119,556,000 | £116,002,000 | |
| Operating profit | £9,175,000 | £10,662,000 | |
| Profit before tax | £9,940,000 | £11,878,000 | |
| Net profit | £7,188,000 | £7,868,000 | |
| Cash | £39,880,000 | £47,431,000 | |
| Total assets less current liabilities | £50,620,000 | £56,473,000 | |
| Net assets | £47,889,000 | £54,103,000 | |
| Equity | £47,889,000 | £54,103,000 | |
| Average employees | 198 | 187 | |
| Wages | £15,372,000 | £15,384,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.7% | 9.2% | |
| Net margin | 6.0% | 6.8% | |
| Return on capital employed | 18.1% | 18.9% | |
| Gearing (liabilities / total assets) | 29.0% | 25.9% | |
| Current ratio | 3.85x | 4.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- LUTRON EA LIMITED. · parent
- Lutron CC. S.R.L. 100%
- Lutron Electronics Canada Inc. 100%
- Lutron Electronics GmbH 100%
- Lutron Electronics Macau Limited 100%
- Lutron LDV S.R.L. 100%
- Lutron LTC SARL 100%
- Lutron GL Electronics Trading (Shanghai) Co, Ltd. 100%
- Lutron NL B.V. 100%
Significant events
- “Lutron Electronics GmbH, a subsidiary of the Company was dissolved on February 28, 2025. The event does not have a significant impact on the financial position or performance of the Group.”
- “On 16 May 2025, the company purchased 100% of the share capital of Orluna LED Technologies Limited for consideration of £27,434,044. To fund this transaction a loan was taken out from its parent company, Lutron Electronics Co.' Inc., is repayable 10 years from the start of the agreement and incurs interest at the SONIA rate.”
- “In May 2025 the company acquired Orluna LED Technologies Limited. It is now a wholly owned subsidiary of Lutron EA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-28 | — | — |
| PEAKE, Walter Strang | Director | 2020-10-15 | Jun 1966 | American |
| TRAN, Luu To | Director | 2025-11-01 | Jan 1988 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1985-06-24 | 2018-10-04 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-04-27 | 2026-01-28 |
| BLAIR, Edward James | Director | 2020-10-15 | 2025-11-01 |
| HAKKARAINEN, Susan Spira | Director | 2013-11-15 | 2025-11-01 |
| MCKIERNAN, John Francis | Director | — | 2013-10-21 |
| MCKIERNAN, Paul Brian | Director | — | 2001-03-22 |
| MEHGRANPOUR, Ramin | Director | 2020-10-15 | 2021-07-13 |
| ODESS, David | Director | 2001-03-22 | 2009-07-30 |
| PESSINA, Michael Woodrow | Director | 2013-11-15 | 2020-10-15 |
| SPIRA, Joel Solon | Director | — | 2015-04-08 |
| SPIRA, Ruth Rodale | Director | — | 2016-12-31 |
| WOODMAN, John Roderick | Director | 2009-07-31 | 2020-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Susan Spira Hakkarainen | Individual | Voting 75–100% | 2019-09-04 | Active |
| Mrs Ruth Rodale Spira | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-04 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type group | |
| 2024-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type group | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3%
£119,556,000 £116,002,000
-
Cash
+18.9%
£39,880,000 £47,431,000
-
Net assets
+13%
£47,889,000 £54,103,000
-
Employees
-5.6%
198 187
-
Operating profit
+16.2%
£9,175,000 £10,662,000
-
Profit before tax
+19.5%
£9,940,000 £11,878,000
-
Wages
+0.1%
£15,372,000 £15,384,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers