LUTEACT LIMITED

Key Data

Status

Active

Company No.

02348704

Incorporation date

16/02/1989

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

09/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

17/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

09/03/2021

Director's details changed for Rose Victoria Marsh on 2020-12-04

View PDF (2 pages)

09/03/2021

Appointment of Mr Marcus John Hart as a director on 2020-12-04

View PDF (2 pages)

09/03/2021

Termination of appointment of Peter Charles Ross Williams as a director on 2020-12-04

View PDF (1 pages)

09/03/2021

Termination of appointment of Jane Anne Williams as a secretary on 2020-12-04

View PDF (1 pages)

16/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (8 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (8 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

27/02/2014

Termination of appointment of Laurence Hoefkens as a director

View PDF (2 pages)

27/02/2014

Appointment of Rose Victoria Marsh as a director

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/09/2011

Registered office address changed from 25 Church Street Kidderminster Worcestershire DY10 2AW on 2011-09-08

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (8 pages)

16/02/2010

Director's details changed for Helen Ralls on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Karen Lesley Mcintyre on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Laurence Anthony Hoefkens on 2010-02-16

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (6 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/08/2008

Appointment terminated secretary june hoefkens

View PDF (1 pages)

28/08/2008

Secretary appointed jane anne williams

View PDF (2 pages)

28/08/2008

Director appointed helen ralls

View PDF (2 pages)

17/07/2008

Appointment terminated director dean evans

View PDF (1 pages)

17/07/2008

Director appointed karen lesley mcintyre

View PDF (2 pages)

03/04/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

03/04/2008

Secretary's change of particulars / june hoefkens / 16/02/2008

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/09/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 16/02/07; full list of members

View PDF (4 pages)

15/03/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 16/02/06; full list of members

View PDF (4 pages)

27/02/2006

Location of register of members

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/05/2005

Return made up to 16/02/05; full list of members

View PDF (5 pages)

18/01/2005

New director appointed

View PDF (1 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 16/02/04; full list of members

View PDF (10 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/12/2003

New director appointed

View PDF (1 pages)

17/03/2003

Return made up to 16/02/03; full list of members

View PDF (9 pages)

06/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/05/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/05/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/03/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

09/04/1998

Return made up to 16/02/98; change of members

View PDF (0 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

06/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 16/02/96; no change of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/04/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/05/1994

Return made up to 16/02/94; full list of members

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28/02/1994

Registered office changed on 28/02/94 from: grey green farm grey green lane wribbenhall bewdley hereford & worcester DY12 1NF

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17/02/1994

New director appointed

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17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Secretary resigned;new secretary appointed

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17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

New director appointed

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10/02/1994

Accounts for a small company made up to 1993-03-31

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30/03/1993

Return made up to 16/02/93; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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30/06/1992

Accounts for a small company made up to 1991-03-31

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22/04/1992

Return made up to 16/02/92; full list of members

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10/04/1991

Return made up to 31/01/91; full list of members

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10/04/1991

Accounts for a small company made up to 1990-03-31

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10/04/1991

Return made up to 31/07/90; full list of members

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21/03/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Registered office changed on 21/03/89 from: 2 baches street london N1 6UB

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15/03/1989

Memorandum and Articles of Association

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15/03/1989

Resolutions

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16/02/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sellers, Christina Karen	Director	22/01/1994 - 01/03/1995	8
Hart, Marcus John	Director	04/12/2020 - Present	4
Marsh, Rose Victoria	Director	18/01/2014 - Present	2
Ralls, Helen	Director	01/07/2008 - Present	-
Mcintyre, Karen Lesley	Director	01/07/2008 - Present	-

Persons with Significant Control

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

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Description

About LUTEACT LIMITED

LUTEACT LIMITED is an(a) Active company incorporated on 16/02/1989 with the registered office located at Ty To Alba, Crundalls Lane, Bewdley, Worcestershire DY12 1NB. There are currently 4 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 LUTEACT LIMITED?

LUTEACT LIMITED is currently Active. It was registered on 16/02/1989 .

Where is LUTEACT LIMITED located?

LUTEACT LIMITED is registered at Ty To Alba, Crundalls Lane, Bewdley, Worcestershire DY12 1NB.

What does LUTEACT LIMITED do?

LUTEACT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUTEACT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-16 with no updates.