LUTECH RESOURCES LIMITED

Key Data

Status

Active

Company No.

02726614

Incorporation date

26/06/1992

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1992)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/05/2025

Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-08

View PDF (1 pages)

01/05/2025

Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-01

View PDF (1 pages)

21/02/2025

Director's details changed for Ms Anastasia Lisyutina on 2025-02-21

View PDF (2 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

27/03/2024

Registration of charge 027266140013, created on 2024-03-25

View PDF (68 pages)

02/03/2024

Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02

View PDF (1 pages)

30/01/2024

Satisfaction of charge 027266140004 in full

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

19/09/2023

Change of details for Mcdermott Holdings 2 Ltd as a person with significant control on 2021-03-22

View PDF (2 pages)

31/01/2023

Termination of appointment of Elizabeth Gentry Brann as a director on 2023-01-31

View PDF (1 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/03/2021

Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-22

View PDF (1 pages)

19/02/2021

Appointment of Ms. Zeynep Kozanhan as a secretary on 2020-12-24

View PDF (2 pages)

13/01/2021

Registration of charge 027266140012, created on 2020-12-31

View PDF (69 pages)

07/01/2021

Termination of appointment of Jason Kitts as a secretary on 2020-12-24

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Ms Elizabeth Gentry Brann as a director on 2020-09-16

View PDF (2 pages)

17/09/2020

Termination of appointment of Tosha Michelle Perkins as a director on 2020-09-16

View PDF (1 pages)

16/07/2020

Registration of charge 027266140011, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 027266140010, created on 2020-06-30

View PDF (72 pages)

07/07/2020

Notification of Mcdermott Holdings 2 Ltd as a person with significant control on 2020-06-30

View PDF (2 pages)

07/07/2020

Withdrawal of a person with significant control statement on 2020-07-07

View PDF (2 pages)

01/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2020

Cessation of Mcdermott International Inc. as a person with significant control on 2020-01-22

View PDF (1 pages)

04/05/2020

Appointment of Ms Tosha Michelle Perkins as a director on 2020-04-28

View PDF (2 pages)

01/05/2020

Termination of appointment of Lokesh Kariappa as a director on 2020-04-28

View PDF (1 pages)

11/02/2020

Registration of charge 027266140009, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 027266140008, created on 2020-01-23

View PDF (77 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

15/11/2019

Registration of charge 027266140007, created on 2019-11-01

View PDF (59 pages)

11/11/2019

Registration of charge 027266140006, created on 2019-11-01

View PDF (161 pages)

07/11/2019

Registration of charge 027266140005, created on 2019-10-21

View PDF (177 pages)

07/06/2019

Appointment of Mr Lokesh Kariappa as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Termination of appointment of Julie Booth as a director on 2019-06-07

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/02/2019

Resolutions

View PDF (1 pages)

13/02/2019

Appointment of Ms Julie Booth as a director on 2019-02-06

View PDF (2 pages)

11/02/2019

Termination of appointment of Jason Turner as a director on 2019-02-06

View PDF (1 pages)

13/12/2018

Registration of charge 027266140004, created on 2018-12-10

View PDF (58 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Mr Jason Turner as a director on 2018-10-18

View PDF (2 pages)

24/10/2018

Termination of appointment of Timothy Michael Morgan as a director on 2018-10-18

View PDF (1 pages)

24/08/2018

Appointment of Ms Anastasia Lisyutina as a director on 2018-08-22

View PDF (2 pages)

23/08/2018

Termination of appointment of Steven Emmanuel Farrugia as a director on 2018-08-22

View PDF (1 pages)

27/07/2018

Appointment of Mr Jason Kitts as a secretary on 2018-07-26

View PDF (2 pages)

27/07/2018

Termination of appointment of Jonathan Paul Stephenson as a secretary on 2018-07-26

View PDF (1 pages)

13/07/2018

Registered office address changed from 50 Eastbourne Terrace London W2 6LG England to 40 Eastbourne Terrace London W2 6LG on 2018-07-13

View PDF (1 pages)

30/05/2018

Cessation of Chicago Bridge & Iron Company, N.V. as a person with significant control on 2018-05-10

View PDF (1 pages)

30/05/2018

Notification of Mcdermott International Inc. as a person with significant control on 2018-05-10

View PDF (2 pages)

23/05/2018

Registration of charge 027266140003, created on 2018-05-10

View PDF (159 pages)

12/05/2018

Satisfaction of charge 027266140002 in full

View PDF (1 pages)

12/05/2018

Satisfaction of charge 027266140001 in full

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

30/11/2017

Termination of appointment of Frank Smith as a director on 2017-11-30

View PDF (1 pages)

08/11/2017

Registration of charge 027266140002, created on 2017-10-27

View PDF (60 pages)

07/11/2017

Appointment of Mr Steven Emmanuel Farrugia as a director on 2017-11-07

View PDF (2 pages)

06/11/2017

Termination of appointment of Hannah Lucy Stolton as a director on 2017-11-06

View PDF (1 pages)

29/09/2017

Termination of appointment of Thomas Richard Anderson as a director on 2017-09-29

View PDF (1 pages)

25/09/2017

Appointment of Mr Timothy Michael Morgan as a director on 2017-09-08

View PDF (2 pages)

11/08/2017

Registration of charge 027266140001, created on 2017-08-07

View PDF (45 pages)

23/06/2017

Resolutions

View PDF (15 pages)

23/06/2017

Statement of company's objects

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/01/2017

Director's details changed for Mrs Hannah Luch Stolton on 2017-01-16

View PDF (2 pages)

16/01/2017

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX to 50 Eastbourne Terrace London W2 6LG on 2017-01-16

View PDF (1 pages)

10/01/2017

Termination of appointment of Leonardus Theodorus Maria Kester as a director on 2017-01-09

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

13/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/02/2015

Termination of appointment of David Todd as a director on 2015-01-28

View PDF (1 pages)

04/02/2015

Appointment of Mrs Hannah Luch Stolton as a director on 2015-01-28

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

02/01/2014

Appointment of Mr David Todd as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr David Todd as a director

View PDF (2 pages)

10/12/2013

Appointment of Mr Jonathan Paul Stephenson as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Katherine Child as a secretary

View PDF (1 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

03/04/2012

Appointment of Mrs Katherine Lindsay Child as a secretary

View PDF (2 pages)

03/04/2012

Termination of appointment of Anthony Stevens as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Lynn Sheach as a secretary

View PDF (1 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

20/12/2011

Appointment of Mr Frank Smith as a director

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

22/12/2010

Secretary's details changed for Lynn Ann Sheach on 2010-12-22

View PDF (1 pages)

08/06/2010

Registered office address changed from Aquila House 35 London Road Redhill Surrey RH1 1NJ on 2010-06-08

View PDF (1 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr. Thomas Richard Anderson on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Anthony Charles Stevens on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Leonardus Theodorus Maria Kester on 2009-12-22

View PDF (2 pages)

24/09/2009

Auditor's resignation

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/04/2009

Director appointed mr. Thomas richard anderson

View PDF (1 pages)

19/01/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/04/2008

Appointment terminated director ronald dawson

View PDF (1 pages)

11/12/2007

Ad 04/12/07--------- £ si 2500000@1=2500000 £ ic 1000/2501000

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 04/12/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (2 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

17/11/2005

Registered office changed on 17/11/05 from: knowles house 2-10 cromwell road redhill surrey RH1 1RT

View PDF (1 pages)

18/06/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/05/2005

Director resigned

View PDF (1 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

29/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

09/11/2000

Registered office changed on 09/11/00 from: manor royal crawley west sussex RH10 2PY

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

12/02/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/08/1998

Registered office changed on 04/08/98 from: south point sutton court road sutton surrey SM1 4TZ

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

02/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

11/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Amended full accounts made up to 1995-12-31

View PDF (13 pages)

03/11/1996

Auditor's resignation

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/06/1996

Return made up to 26/06/96; full list of members

View PDF (7 pages)

23/05/1996

Ad 18/06/93--------- £ si 998@1

View PDF (2 pages)

23/05/1996

Return made up to 26/06/93; full list of members; amend

View PDF (4 pages)

23/05/1996

Return made up to 26/06/94; full list of members; amend

View PDF (12 pages)

23/05/1996

Return made up to 26/06/95; full list of members; amend

View PDF (8 pages)

12/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/02/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/01/1996

Registered office changed on 19/01/96 from: orion house 5 upper st martin's lane london WC2H 9EA

View PDF (1 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

03/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

22/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

13/07/1994

Return made up to 26/06/94; no change of members

View PDF (4 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

22/07/1993

Return made up to 26/06/93; full list of members

View PDF (4 pages)

12/02/1993

Director resigned

View PDF (2 pages)

24/12/1992

Director resigned

View PDF (2 pages)

21/12/1992

New director appointed

View PDF (2 pages)

11/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

01/12/1992

Certificate of change of name

View PDF (2 pages)

01/12/1992

Registered office changed on 01/12/92 from: 19 harley street london W1N 2DT

View PDF (1 pages)

26/11/1992

New director appointed

View PDF (2 pages)

26/11/1992

New director appointed

View PDF (0 pages)

23/11/1992

Certificate of change of name

View PDF (0 pages)

23/11/1992

Memorandum and Articles of Association

View PDF (16 pages)

23/11/1992

Resolutions

View PDF (1 pages)

23/11/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

23/11/1992

Certificate of change of name

View PDF (2 pages)

19/11/1992

Registered office changed on 19/11/92 from: classic house 174-180 old st london EC1V 9BP

View PDF (1 pages)

19/11/1992

Director resigned;new director appointed

View PDF (2 pages)

19/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/06/1992

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Brann, Elizabeth Gentry	Director	15/09/2020 - 30/01/2023	-
Lisyutina, Anastasia	Director	22/08/2018 - Present	-
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-

Persons with Significant Control

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

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Description

About LUTECH RESOURCES LIMITED

LUTECH RESOURCES LIMITED is an(a) Active company incorporated on 26/06/1992 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. 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 LUTECH RESOURCES LIMITED?

LUTECH RESOURCES LIMITED is currently Active. It was registered on 26/06/1992 .

Where is LUTECH RESOURCES LIMITED located?

LUTECH RESOURCES LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does LUTECH RESOURCES LIMITED do?

LUTECH RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for LUTECH RESOURCES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.