LUTEUS LIMITED

Key Data

Status

Active

Company No.

02685050

Incorporation date

06/02/1992

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

14/10/2024

Registered office address changed from The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PU United Kingdom to 111 the Dryden Enterprise Centre Nottingham Trent University Dryden Street Nottingham NG1 4FQ on 2024-10-14

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from 23 Kings Court, Commerce Square the Lace Market Nottingham Nottinghamshire NG1 1HS to The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PU on 2021-05-04

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

17/09/2018

Appointment of Ms Rebecca Michelle Valentine as a director on 2018-09-17

View PDF (2 pages)

17/09/2018

Appointment of Mrs Victoria Alice Green as a director on 2018-09-17

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

17/02/2017

Register inspection address has been changed from Bdo Llp Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ England to Smith Cooper 2 Lace Market Square the Lace Market Nottingham Nottinghamshire NG1 1PB

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

12/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

22/02/2016

Secretary's details changed for Mrs Janet Mary Stevenson on 2015-09-01

View PDF (1 pages)

22/02/2016

Director's details changed for Mrs Janet Mary Stevenson on 2015-09-01

View PDF (2 pages)

22/02/2016

Director's details changed for Mr Richard Michiel Stevenson on 2015-09-01

View PDF (2 pages)

08/09/2015

Total exemption full accounts made up to 2015-05-31

View PDF (9 pages)

17/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

22/09/2014

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

20/03/2014

Registered office address changed from Fiskerton House Fiskerton Nr.Newark Nottinghamshire NG25 0UL on 2014-03-20

View PDF (1 pages)

20/03/2014

Register inspection address has been changed from C/O Pkf (Uk) Llp Regent House Clinton Avenue Nottingham Notts NG5 1AZ United Kingdom

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

26/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

23/01/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

17/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

27/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (9 pages)

22/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Director's details changed for Janet Mary Stevenson on 2010-02-06

View PDF (2 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

02/03/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

19/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

06/03/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

10/12/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

12/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

08/11/2006

Full accounts made up to 2006-05-31

View PDF (10 pages)

20/04/2006

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

View PDF (3 pages)

28/12/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

09/03/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

02/12/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

10/03/2004

Return made up to 06/02/04; no change of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-05-31

View PDF (11 pages)

06/03/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

10/01/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

12/02/2002

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

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

13/02/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

28/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

23/02/1999

Return made up to 06/02/99; full list of members

View PDF (7 pages)

28/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

03/03/1998

Return made up to 06/02/98; change of members

View PDF (8 pages)

28/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

17/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

14/02/1997

Return made up to 06/02/97; no change of members

View PDF (5 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (4 pages)

28/02/1996

Return made up to 06/02/96; full list of members

View PDF (7 pages)

18/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

18/10/1995

Ad 01/06/95--------- £ si 319996@1

View PDF (2 pages)

12/07/1995

Ad 01/06/95--------- £ si 80000@1=80000 £ ic 320000/400000

View PDF (2 pages)

12/07/1995

Ad 01/06/95--------- £ si 319996@1=319996 £ ic 4/320000

View PDF (2 pages)

12/07/1995

Ad 22/05/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

17/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

03/03/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

09/12/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

16/02/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

26/10/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

12/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

12/03/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/03/1992

Registered office changed on 12/03/92 from: regent house, clinton avenue, nottingham

View PDF (0 pages)

26/02/1992

Registered office changed on 26/02/92 from: 2 penydarren road, merthyr tydfil, mid glamorgan, CF47 9AH

View PDF (0 pages)

26/02/1992

Resolutions

View PDF (0 pages)

26/02/1992

£ nc 100/5000000 21/02/92

View PDF (0 pages)

06/02/1992

Incorporation

View PDF (18 pages)

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

31/05/2025

Next confirmation date

06/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
893.50K
-
0.00
-
-

2022
4
893.50K
-
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
Stevenson, Richard Michiel	Director	21/02/1992 - Present	19
Mrs Rebecca Michelle Valentine	Director	17/09/2018 - Present	9
Green, Victoria Alice	Director	17/09/2018 - Present	8
Stevenson, Janet Mary	Director	21/02/1992 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About LUTEUS LIMITED

LUTEUS LIMITED is an(a) Active company incorporated on 06/02/1992 with the registered office located at 111 The Dryden Enterprise Centre Nottingham Trent University, Dryden Street, Nottingham NG1 4FQ. 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 LUTEUS LIMITED?

LUTEUS LIMITED is currently Active. It was registered on 06/02/1992 .

Where is LUTEUS LIMITED located?

LUTEUS LIMITED is registered at 111 The Dryden Enterprise Centre Nottingham Trent University, Dryden Street, Nottingham NG1 4FQ.

What does LUTEUS LIMITED do?

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

What is the latest filing for LUTEUS LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.