LUTOSA UK LIMITED

Key Data

Status

Active

Company No.

01420733

Incorporation date

17/05/1979

Size

Small

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2017)

26/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

07/08/2025

Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to First Floor Unit 1, Magellan House Compass Point Business Park Stocksbridge Way St. Ives PE27 5JL on 2025-08-07

View PDF (1 pages)

25/03/2025

Auditor's resignation

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17/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

07/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (5 pages)

03/04/2024

Second filing of Confirmation Statement dated 2016-12-28

View PDF (7 pages)

09/02/2024

Termination of appointment of Alain Duranleau as a director on 2024-02-01

View PDF (1 pages)

09/02/2024

Appointment of Sisu Advies as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (7 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

30/06/2024

Next confirmation date

28/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Withers, Anthony Joe Saltmarsh	Director	31/05/2013 - Present	-
Van Den Broeke, Luc	Director	01/01/1998 - 07/01/2010	-
D'haene, Steven	Director	07/01/2010 - 31/05/2013	1
Pardon, Erwin Hendrik Louis	Director	31/05/2013 - 15/07/2014	2
Tytgat, Brenda	Director	28/02/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LUTOSA UK LIMITED

LUTOSA UK LIMITED is an(a) Active company incorporated on 17/05/1979 with the registered office located at First Floor Unit 1, Magellan House Compass Point Business Park, Stocksbridge Way, St. Ives PE27 5JL. 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 LUTOSA UK LIMITED?

LUTOSA UK LIMITED is currently Active. It was registered on 17/05/1979 .

Where is LUTOSA UK LIMITED located?

LUTOSA UK LIMITED is registered at First Floor Unit 1, Magellan House Compass Point Business Park, Stocksbridge Way, St. Ives PE27 5JL.

What does LUTOSA UK LIMITED do?

LUTOSA UK LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LUTOSA UK LIMITED?

The latest filing was on 26/01/2026: Particulars of variation of rights attached to shares.