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LUTINE YACHTS LIMITED

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LUTINE YACHTS LIMITED

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Key Data

Status

Active

Company No.

04063334

Incorporation date

01/09/2000

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 01/09/2000)
dot icon01/06/2026
Termination of appointment of Anthony Charles Allen as a secretary on 2026-04-01
View PDF (1 pages)
dot icon01/06/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon25/07/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/02/2022
Termination of appointment of Mark Sutherland Johnson as a director on 2022-02-12
View PDF (1 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon24/07/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/12/2020
Termination of appointment of Luke Savage as a director on 2020-12-07
View PDF (1 pages)
dot icon22/09/2020
Termination of appointment of Philip William Oxford as a director on 2020-09-09
View PDF (1 pages)
dot icon22/09/2020
Appointment of Mr Enrico Nanni as a director on 2020-09-09
View PDF (2 pages)
dot icon22/09/2020
Appointment of Mr Timothy Peter Cameron Blackstone as a director on 2020-09-09
View PDF (2 pages)
dot icon22/09/2020
Appointment of Mr Jonathan Lionel Spry as a director on 2020-09-09
View PDF (2 pages)
dot icon20/09/2020
Termination of appointment of Andrew Jameson as a director on 2020-09-09
View PDF (1 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon10/08/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/08/2018
Satisfaction of charge 040633340004 in full
View PDF (1 pages)
dot icon30/08/2018
Satisfaction of charge 040633340003 in full
View PDF (1 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon16/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon03/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon11/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (4 pages)
dot icon18/08/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/09/2015
Annual return made up to 2015-09-01 no member list
View PDF (6 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (11 pages)
dot icon19/12/2014
Registration of charge 040633340004, created on 2014-12-19
View PDF (16 pages)
dot icon19/12/2014
Registration of charge 040633340003, created on 2014-12-19
View PDF (8 pages)
dot icon29/10/2014
Director's details changed for Mr Mark Sutherland Johnson on 2014-10-29
View PDF (2 pages)
dot icon26/09/2014
Annual return made up to 2014-09-01 no member list
View PDF (6 pages)
dot icon16/05/2014
Appointment of Mr Thomas William Bailey as a director
View PDF (2 pages)
dot icon06/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon29/04/2014
Appointment of Mr Luke Savage as a director
View PDF (2 pages)
dot icon28/04/2014
Appointment of Mr Andrew Jameson as a director
View PDF (2 pages)
dot icon28/04/2014
Appointment of Mr Mark Sutherland Johnson as a director
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Darren Powell as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Michael Eagles as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Peter Young as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Lawrence Nicholls as a director
View PDF (1 pages)
dot icon17/09/2013
Secretary's details changed for Anthony Charles Allen on 2013-07-16
View PDF (1 pages)
dot icon17/09/2013
Annual return made up to 2013-09-01 no member list
View PDF (6 pages)
dot icon17/07/2013
Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 2013-07-17
View PDF (1 pages)
dot icon07/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon24/09/2012
Annual return made up to 2012-09-01 no member list
View PDF (7 pages)
dot icon18/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon28/09/2011
Annual return made up to 2011-09-01 no member list
View PDF (7 pages)
dot icon29/09/2010
Director's details changed for Darren Powell on 2010-09-01
View PDF (2 pages)
dot icon29/09/2010
Secretary's details changed for Anthony Charles Allen on 2010-09-01
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Lawrence Nicholls on 2010-09-01
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Philip William Oxford on 2010-09-01
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Peter Grenville Young on 2010-09-01
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-09-01 no member list
View PDF (7 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-09-01 no member list
View PDF (3 pages)
dot icon06/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon29/09/2008
Annual return made up to 01/09/08
View PDF (3 pages)
dot icon18/10/2007
Annual return made up to 01/09/07
View PDF (5 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon05/03/2007
Registered office changed on 05/03/07 from: sun court 66-67 cornhill london EC3V 3RN
View PDF (1 pages)
dot icon02/03/2007
New director appointed
View PDF (2 pages)
dot icon31/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/2007
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2006
Annual return made up to 01/09/06
View PDF (4 pages)
dot icon08/08/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon25/10/2005
Annual return made up to 01/09/05
View PDF (4 pages)
dot icon11/05/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon10/09/2004
Annual return made up to 01/09/04
View PDF (4 pages)
dot icon10/09/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon03/09/2003
Annual return made up to 01/09/03
View PDF (4 pages)
dot icon08/10/2002
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon17/09/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon30/08/2002
Annual return made up to 01/09/02
View PDF (4 pages)
dot icon16/07/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/07/2002
Annual return made up to 01/09/01
View PDF (4 pages)
dot icon07/05/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/01/2002
New secretary appointed
View PDF (2 pages)
dot icon01/09/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
336.19K
-
0.00
-
-
2022
0
311.50K
-
65.21K
-
-
2022
0
311.50K
-
65.21K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

311.50K £Descended-7.34 % *

Total Assets(GBP)

-

Turnover(GBP)

65.21K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUTINE YACHTS LIMITED

LUTINE YACHTS LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTINE YACHTS LIMITED?

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LUTINE YACHTS LIMITED is currently Active. It was registered on 01/09/2000 .

Where is LUTINE YACHTS LIMITED located?

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LUTINE YACHTS LIMITED is registered at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW.

What does LUTINE YACHTS LIMITED do?

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LUTINE YACHTS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for LUTINE YACHTS LIMITED?

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The latest filing was on 01/06/2026: Termination of appointment of Anthony Charles Allen as a secretary on 2026-04-01.