LUTRON EA LIMITED.

Company summary

Company number: 01925140
Status: ACTIVE
Incorporated / age: 24 June 198541 years
Registered office: 51 Lime Street 3rd Floor, London, EC3M 7DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
51 Lime Street 3rd Floor, London, EC3M 7DQ, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
LIMEADAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	28 Jan 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PEAKE, Walter Strang ACTIVE	Director	15 Oct 2020		United States	June 1966	7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States
TRAN, Luu To ACTIVE	Director	01 Nov 2025		United States	January 1988	7200, Suter Road, Coopersburg, Pennsylvania, 18036, United States
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	24 Jun 1985	04 Oct 2018			100, New Bridge Street, London, EC4V 6JA, United Kingdom
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	27 Apr 2018	28 Jan 2026			Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BLAIR, Edward James RESIGNED	Director	15 Oct 2020	01 Nov 2025	United States	December 1973	7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States
HAKKARAINEN, Susan Spira RESIGNED	Director	15 Nov 2013	01 Nov 2025	United States	February 1962	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MCKIERNAN, John Francis RESIGNED	Director		21 Oct 2013	Usa	November 1933	Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
MCKIERNAN, Paul Brian RESIGNED	Director		22 Mar 2001		March 1945	4775 White Oak Circle, Emmaus, Pennsylvania, 18049, Usa
MEHGRANPOUR, Ramin RESIGNED	Director	15 Oct 2020	13 Jul 2021	United States	March 1964	7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States
ODESS, David RESIGNED	Director	22 Mar 2001	30 Jul 2009		August 1952	11 Prince Albert Court, 33 Prince Albert Road, London, NW8 7LU
PESSINA, Michael Woodrow RESIGNED	Director	15 Nov 2013	15 Oct 2020	United States	August 1954	7200, Suter Road, Coopersburg, Pa, 18036, United States
SPIRA, Joel Solon RESIGNED	Director		08 Apr 2015	Usa	March 1927	Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
SPIRA, Ruth Rodale RESIGNED	Director		31 Dec 2016	United States	December 1928	Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
WOODMAN, John Roderick RESIGNED	Director	31 Jul 2009	15 Oct 2020	United States	October 1955	Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, United States

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PEAKE, Walter Strang ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: United States
Date of birth: June 1966
Address: 7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States

TRAN, Luu To ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United States
Date of birth: January 1988
Address: 7200, Suter Road, Coopersburg, Pennsylvania, 18036, United States

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1985
Resigned on: 04 Oct 2018
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 28 Jan 2026
Address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BLAIR, Edward James RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 01 Nov 2025
Country of Residence: United States
Date of birth: December 1973
Address: 7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States

HAKKARAINEN, Susan Spira RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 01 Nov 2025
Country of Residence: United States
Date of birth: February 1962
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MCKIERNAN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2013
Country of Residence: Usa
Date of birth: November 1933
Address: Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa

MCKIERNAN, Paul Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Date of birth: March 1945
Address: 4775 White Oak Circle, Emmaus, Pennsylvania, 18049, Usa

MEHGRANPOUR, Ramin RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 13 Jul 2021
Country of Residence: United States
Date of birth: March 1964
Address: 7200 Suter Road, Coopersburg, Pennsylvania, 18036, United States

ODESS, David RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 30 Jul 2009
Date of birth: August 1952
Address: 11 Prince Albert Court, 33 Prince Albert Road, London, NW8 7LU

PESSINA, Michael Woodrow RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 15 Oct 2020
Country of Residence: United States
Date of birth: August 1954
Address: 7200, Suter Road, Coopersburg, Pa, 18036, United States

SPIRA, Joel Solon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2015
Country of Residence: Usa
Date of birth: March 1927
Address: Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa

SPIRA, Ruth Rodale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: December 1928
Address: Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa

WOODMAN, John Roderick RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 15 Oct 2020
Country of Residence: United States
Date of birth: October 1955
Address: Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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