LUTEA ADMINISTRATION LIMITED

Key Data

Status

Converted / Closed

Company No.

FC023525

Incorporation date

01/10/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/2001)

19/05/2022

Closure of UK establishment(s) BR010670 and overseas company FC023525 on 2022-03-31

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04/05/2022

Satisfaction of charge 2 in full

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04/05/2022

Satisfaction of charge 1 in full

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18/02/2022

Director's details changed for Miss Maria Ann Lourenco Armstrong on 2022-01-24

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18/02/2022

Director's details changed for Mr Philip James Burd on 2022-01-24

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18/02/2022

Director's details changed for David Anthony Spencer Bateman on 2022-01-24

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18/02/2022

Details changed for an overseas company - 9 Burrard Street, St Helier, Jersey JE4 5UY, Channel Islands

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18/02/2022

Director's details changed for Mr David George Jenner on 2022-01-24

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18/02/2022

Director's details changed for Mr Jihao Zhang on 2022-01-24

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18/02/2022

Director's details changed for Miss Nicola Marguerite Hodge on 2022-01-24

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29/10/2021

Full accounts made up to 2020-12-31

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21/07/2021

Termination of appointment of Mandy Barrett as a director on 2021-06-23

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20/07/2021

Termination of appointment of Mark James Selby as a director on 2021-06-04

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30/06/2021

Details changed for a UK establishment - BR010670 Address Change 7TH floor, network house basing view, basingstoke, hampshire, RG21 4HG, united kingdom,2021-06-01

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14/09/2020

Full accounts made up to 2019-12-31

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14/09/2020

Full accounts made up to 2018-12-31

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23/01/2020

Appointment of Ms Mandy Barrett as a director on 2019-03-25

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23/01/2020

Appointment of Mr Philip James Burd as a director on 2019-11-01

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23/01/2020

Appointment of Miss Maria Ann Lourenco Armstrong as a director on 2019-11-01

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23/01/2020

Appointment of Mr Mark James Selby as a director on 2019-11-17

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13/11/2019

Termination of appointment of Ian Arthur Marsh as a director on 2018-12-31

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13/11/2019

Termination of appointment of Daniel Thomas Reynolds as a director on 2019-11-01

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23/05/2018

Full accounts made up to 2017-12-31

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23/04/2018

Appointment of Jihao Zhang as a director on 2017-04-19

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23/04/2018

Appointment of Daniel Thomas Reynolds as a director on 2017-04-19

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05/04/2018

Termination of appointment of John Paul Fleetwood as a director on 2016-12-16

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21/06/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

20/09/2016

Full accounts made up to 2015-12-31

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01/04/2015

Full accounts made up to 2014-12-31

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16/09/2014

Full accounts made up to 2013-12-31

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16/05/2013

Full accounts made up to 2012-12-31

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16/05/2013

Appointment of a director

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03/05/2013

Termination of appointment of Sean Coughlan as a director

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03/05/2013

Termination of appointment of Michelle Bate as a director

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03/05/2013

Appointment of a director

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03/05/2013

Appointment of a director

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13/06/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

14/10/2011

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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11/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

22/11/2010

Transitional return by a UK establishment of an overseas company

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22/11/2010

Transitional return for FC023525 - Changes made to the UK establishment, Change of Address Mark Selby, Lutea Administration Limited, 7th Floor, Network House, Basing View Basingstoke, RG21 4HG, Channel Islands

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22/11/2010

Transitional return for BR010670 - person authorised to represent, Mark James Selby 7th Floor, Network House Basing View Basingstoke Hampshire United Kingdomrg21 4Hg

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22/11/2010

Transitional return for BR010670 - Changes made to the UK establishment, Business Change Null

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22/11/2010

Transitional return for BR010670 - Changes made to the UK establishment, Address Change Mark Selby, Lutea Administration Limited, 7th Floor, Network House, Basing View Basingstoke, RG21 4HG, Channel Islands

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19/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

14/08/2008

Full accounts made up to 2007-12-31

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05/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

03/07/2006

Particulars of mortgage/charge

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26/07/2005

Full accounts made up to 2004-12-31

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02/02/2005

Full accounts made up to 2001-12-31

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28/01/2005

Full accounts made up to 2003-12-31

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13/12/2004

Full accounts made up to 2002-12-31

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19/01/2004

First pa details changed grove house lutyens close chineham court basingstoke hampshire RG24 8AG

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19/01/2004

Pa:par

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22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Accounting reference date extended from 31/10/01 to 31/12/01

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31/10/2001

Business address grove house lutyens close chineham court basingstoke hampshire RG24 8AG

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31/10/2001

Place of business registration

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Bateman, David Anthony Spencer	Director	28/11/2011 - Present	13
Bate, Michelle Elizabeth Anne	Director	31/10/2001 - 28/02/2003	5
Marsh, Ian Arthur	Director	12/06/2006 - 31/12/2018	10
Jenner, David George	Director	31/10/2001 - Present	32
Hodge, Nicola Marguerite	Director	31/10/2001 - Present	31

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About LUTEA ADMINISTRATION LIMITED

LUTEA ADMINISTRATION LIMITED is an(a) Converted / Closed company incorporated on 01/10/2000 with the registered office located at 9 Burrard Street, St Helier JE4 5UE. There are currently 8 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 LUTEA ADMINISTRATION LIMITED?

LUTEA ADMINISTRATION LIMITED is currently Converted / Closed. It was registered on 01/10/2000 and dissolved on 19/05/2022.

Where is LUTEA ADMINISTRATION LIMITED located?

LUTEA ADMINISTRATION LIMITED is registered at 9 Burrard Street, St Helier JE4 5UE.

What is the latest filing for LUTEA ADMINISTRATION LIMITED?

The latest filing was on 19/05/2022: Closure of UK establishment(s) BR010670 and overseas company FC023525 on 2022-03-31.