LUTOMAX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13094853

Incorporation date

22/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2022)

15/04/2026

Certificate of change of name

View PDF (3 pages)

17/02/2026

Registered office address changed from Springwood Helena Corniche Sandgate Folkestone CT20 3TD England to Uhy 1st Floor Thames House Roman Square Sittingbourne Kent ME10 4BJ on 2026-02-17

View PDF (1 pages)

17/02/2026

Change of details for Mr Spencer Lee Cullen as a person with significant control on 2026-02-16

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Spencer Lee Cullen on 2026-02-16

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

24/09/2025

Registered office address changed from 8 Radnor Cliff Folkestone CT20 2JN England to Springwood Helena Corniche Sandgate Folkestone CT20 3TD on 2025-09-24

View PDF (1 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

24/07/2024

Termination of appointment of Joanne Louise Cullen as a director on 2024-05-02

View PDF (1 pages)

13/05/2024

Cessation of Joanne Louise Cullen as a person with significant control on 2024-05-02

View PDF (1 pages)

13/05/2024

Change of details for Mr Spencer Lee Cullen as a person with significant control on 2024-05-02

View PDF (2 pages)

21/01/2024

Sub-division of shares on 2024-01-11

View PDF (6 pages)

16/01/2024

Statement by Directors

View PDF (1 pages)

16/01/2024

Solvency Statement dated 11/01/24

View PDF (1 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Statement of capital on 2024-01-16

View PDF (5 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

29/12/2023

Second filing of a statement of capital following an allotment of shares on 2021-06-04

View PDF (4 pages)

29/12/2023

Second filing of Confirmation Statement dated 2021-12-21

View PDF (3 pages)

29/12/2023

Second filing of Confirmation Statement dated 2023-12-07

View PDF (3 pages)

07/12/2023

07/12/23 Statement of Capital gbp 7241038

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

24/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

16/09/2022

Statement of capital following an allotment of shares on 2021-06-04

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUTOMAX HOLDINGS LIMITED

LUTOMAX HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2020 with the registered office located at Uhy 1st Floor Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTOMAX HOLDINGS LIMITED?

LUTOMAX HOLDINGS LIMITED is currently Active. It was registered on 22/12/2020 .

Where is LUTOMAX HOLDINGS LIMITED located?

LUTOMAX HOLDINGS LIMITED is registered at Uhy 1st Floor Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ.

What does LUTOMAX HOLDINGS LIMITED do?

LUTOMAX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUTOMAX HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Certificate of change of name.