LUTHERS CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

05601225

Incorporation date

24/10/2005

Size

Unaudited abridged

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2005)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (1 pages)

31/10/2023

Registered office address changed from 3 Manor Gardens South Ruislip HA4 6UB United Kingdom to 3 Cherry Tree Avenue Yiewsley West Drayton Middlesex UB7 8DB on 2023-10-31

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

08/10/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

29/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

20/10/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

27/10/2020

Previous accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

18/08/2020

Resolutions

View PDF (3 pages)

13/08/2020

Termination of appointment of Graham James Foster as a director on 2020-08-10

View PDF (1 pages)

13/08/2020

Cessation of Graham James Foster as a person with significant control on 2020-08-10

View PDF (1 pages)

13/08/2020

Notification of Rickey Anthony Bryan as a person with significant control on 2020-08-10

View PDF (2 pages)

13/08/2020

Appointment of Rickey Anthony Bryan as a director on 2020-08-10

View PDF (2 pages)

13/08/2020

Termination of appointment of Uk Corporate Directors Ltd as a director on 2020-08-10

View PDF (1 pages)

13/08/2020

Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 2020-08-10

View PDF (1 pages)

13/08/2020

Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 3 Manor Gardens South Ruislip HA4 6UB on 2020-08-13

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

08/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with no updates

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

18/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2015

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

24/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

11/02/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

24/06/2013

Secretary's details changed for Uk Corporate Secretaries Ltd on 2013-06-21

View PDF (2 pages)

24/06/2013

Director's details changed for Uk Corporate Directors Ltd on 2013-06-21

View PDF (2 pages)

21/06/2013

Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 2013-06-21

View PDF (1 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

12/01/2012

Appointment of Mr Graham James Foster as a director

View PDF (2 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

28/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

31/12/2009

Director's details changed for Uk Corporate Directors Ltd on 2009-10-24

View PDF (2 pages)

31/12/2009

Secretary's details changed for Uk Corporate Secretaries Ltd on 2009-10-24

View PDF (2 pages)

29/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

28/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

25/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

20/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

24/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

08/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

24/10/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

18/08/2024

Last change occurred

30/04/2022

Accounts

Unaudited abridged

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
1
706.00
-
0.00
-
-

2021
1
706.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

706.00 £- *

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
Bryan, Rickey Anthony	Director	10/08/2020 - Present	2

Persons with Significant Control

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

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Description

About LUTHERS CONSTRUCTION LTD

LUTHERS CONSTRUCTION LTD is an(a) Dissolved company incorporated on 24/10/2005 with the registered office located at 3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex UB7 8DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTHERS CONSTRUCTION LTD?

LUTHERS CONSTRUCTION LTD is currently Dissolved. It was registered on 24/10/2005 and dissolved on 03/12/2024.

Where is LUTHERS CONSTRUCTION LTD located?

LUTHERS CONSTRUCTION LTD is registered at 3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex UB7 8DB.

What does LUTHERS CONSTRUCTION LTD do?

LUTHERS CONSTRUCTION LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does LUTHERS CONSTRUCTION LTD have?

LUTHERS CONSTRUCTION LTD had 1 employees in 2021.

What is the latest filing for LUTHERS CONSTRUCTION LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.