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LUITEN FOOD LTD

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LUITEN FOOD LTD

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Key Data

Status

Active

Company No.

11783214

Incorporation date

23/01/2019

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABCopy
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Latest events (Record since 23/01/2019)
dot icon14/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (8 pages)
dot icon27/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon03/03/2025
Accounts for a small company made up to 2024-12-31
View PDF (0 pages)
dot icon16/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon17/12/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/12/2024
Cessation of Leonardus Antonius Adrianus Luiten as a person with significant control on 2024-05-31
View PDF (1 pages)
dot icon16/12/2024
Cessation of Jan Kunz as a person with significant control on 2024-05-31
View PDF (1 pages)
dot icon15/03/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon23/12/2022
Withdrawal of a person with significant control statement on 2022-12-23
View PDF (2 pages)
dot icon23/12/2022
Notification of Jan Kunz as a person with significant control on 2019-01-23
View PDF (2 pages)
dot icon23/12/2022
Notification of Leonardus Antonius Adrianus Luiten as a person with significant control on 2021-09-09
View PDF (2 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon15/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
View PDF (4 pages)
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-12-17
View PDF (3 pages)
dot icon02/11/2021
Appointment of Roald Heinsbroek as a director on 2021-11-01
View PDF (2 pages)
dot icon10/06/2021
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon22/03/2021
Registered office address changed from , Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2021-03-22
View PDF (1 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon22/01/2021
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
View PDF (1 pages)
dot icon22/01/2021
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon24/01/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (1 pages)
dot icon23/01/2019
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heinsbroek, Roald
Director
01/11/2021 - Present
-
Leonardus Antonius Adrianus Luiten
Director
23/01/2019 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUITEN FOOD LTD

LUITEN FOOD LTD is an(a) Active company incorporated on 23/01/2019 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUITEN FOOD LTD?

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LUITEN FOOD LTD is currently Active. It was registered on 23/01/2019 .

Where is LUITEN FOOD LTD located?

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LUITEN FOOD LTD is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does LUITEN FOOD LTD do?

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LUITEN FOOD LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for LUITEN FOOD LTD?

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The latest filing was on 14/03/2026: Accounts for a small company made up to 2025-12-31.