LUTEA CONSULTANCY LIMITED

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LUTEA CONSULTANCY LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC025416

Incorporation date

31/03/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

9 Burrard Street, St Helier, JerseyCopy
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Latest events (Record since 31/08/2004)
dot icon09/05/2022
Closure of UK establishment(s) BR007735 and overseas company FC025416 on 2022-03-31
dot icon18/02/2022
Director's details changed for David Anthony Spencer Bateman on 2022-01-24
dot icon18/02/2022
Director's details changed for Miss Maria Ann Lourenco Armstrong on 2022-01-24
dot icon18/02/2022
Director's details changed for Mr Philip James Burd on 2022-01-24
dot icon18/02/2022
Director's details changed for Mr Jihao Zhang on 2022-01-04
dot icon18/02/2022
Director's details changed for Mr David George Jenner on 2022-01-24
dot icon29/10/2021
Full accounts made up to 2020-12-31
dot icon30/06/2021
Details changed for a UK establishment - BR007735 Address Change 77TH floor, network house, basing view, basingstoke, hampshire, RG21 4HG,2021-06-01
dot icon14/09/2020
Full accounts made up to 2019-12-31
dot icon14/09/2020
Full accounts made up to 2018-12-31
dot icon23/01/2020
Appointment of Miss Maria Ann Lourenco Armstrong as a director on 2019-11-01
dot icon23/01/2020
Appointment of Mr Philip James Burd as a director on 2019-11-01
dot icon13/11/2019
Termination of appointment of Ian Arthur Marsh as a director on 2018-12-31
dot icon13/11/2019
Termination of appointment of Daniel Thomas Reynolds as a director on 2019-11-01
dot icon23/05/2018
Full accounts made up to 2017-12-31
dot icon23/04/2018
Appointment of Jihao Zhang as a director on 2017-04-19
dot icon23/04/2018
Appointment of Daniel Thomas Reynolds as a director on 2017-04-19
dot icon05/04/2018
Termination of appointment of John Paul Fleetwood as a director on 2016-12-16
dot icon21/06/2017
Full accounts made up to 2016-12-31
dot icon20/09/2016
Full accounts made up to 2015-12-31
dot icon01/04/2015
Full accounts made up to 2014-12-31
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon16/05/2013
Full accounts made up to 2012-12-31
dot icon16/05/2013
Appointment of a director
dot icon03/05/2013
Appointment of a director
dot icon03/05/2013
Appointment of a director
dot icon03/05/2013
Appointment of a director
dot icon03/05/2013
Termination of appointment of Hilary Pack as a director
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon22/05/2010
Full accounts made up to 2009-12-31
dot icon07/08/2009
Full accounts made up to 2008-12-31
dot icon14/08/2008
Full accounts made up to 2007-12-31
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon26/07/2005
Full accounts made up to 2004-12-31
dot icon31/01/2005
Full accounts made up to 2003-12-31
dot icon25/11/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon31/08/2004
BR007735 par appointed pack hilary rosalind flat 4, 14 woodcote road caversham heights reading berkshire RG4 7BA
dot icon31/08/2004
BR007735 registered
dot icon31/08/2004
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bateman, David Anthony Spencer
Director
28/11/2011 - Present
13
Marsh, Ian Arthur
Director
12/06/2006 - 31/12/2018
10
Jenner, David George
Director
31/08/2004 - Present
32
Pack, Hilary Rosalind
Director
31/08/2004 - 29/02/2012
3
Hodge, Nicola Marguerite
Director
08/12/2004 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About LUTEA CONSULTANCY LIMITED

LUTEA CONSULTANCY LIMITED is an(a) Converted / Closed company incorporated on 31/03/2003 with the registered office located at 9 Burrard Street, St Helier, Jersey. 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 CONSULTANCY LIMITED?

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LUTEA CONSULTANCY LIMITED is currently Converted / Closed. It was registered on 31/03/2003 and dissolved on 09/05/2022.

Where is LUTEA CONSULTANCY LIMITED located?

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LUTEA CONSULTANCY LIMITED is registered at 9 Burrard Street, St Helier, Jersey.

What is the latest filing for LUTEA CONSULTANCY LIMITED?

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The latest filing was on 09/05/2022: Closure of UK establishment(s) BR007735 and overseas company FC025416 on 2022-03-31.