LUTRA MARINE LIMITED

Key Data

Status

Liquidation

Company No.

09270292

Incorporation date

20/10/2014

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

06/06/2025

Liquidators' statement of receipts and payments to 2025-04-02

View PDF (22 pages)

18/04/2024

Resolutions

View PDF (1 pages)

18/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2024

Statement of affairs

View PDF (8 pages)

18/04/2024

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-04-18

View PDF (3 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2024

Statement of capital following an allotment of shares on 2019-04-27

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2019-07-12

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2019-07-12

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

08/01/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

08/01/2024

Change of details for Mr Daniel John Wormald as a person with significant control on 2024-01-02

View PDF (2 pages)

27/11/2023

Registered office address changed from Lower Penhale Farmhouse St. Clether Launceston PL15 8PS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-27

View PDF (1 pages)

27/11/2023

Change of details for Mr Daniel John Wormald as a person with significant control on 2023-11-27

View PDF (2 pages)

07/09/2023

Current accounting period shortened from 2023-10-31 to 2023-09-30

View PDF (1 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

15/08/2023

Termination of appointment of John Graham Wormald as a director on 2023-08-10

View PDF (1 pages)

15/08/2023

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Lower Penhale Farmhouse St. Clether Launceston PL15 8PS on 2023-08-15

View PDF (1 pages)

13/07/2023

Appointment of Mr John Graham Wormald as a director on 2023-07-04

View PDF (2 pages)

04/07/2023

Appointment of Mr Nicholas Huxford as a director on 2023-07-04

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2023

Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to 10 Queen Street Place London EC4R 1AG on 2023-03-22

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.58 % *

* during past year

Cash in Bank

£286.00

Business linkages

Check business linkages of LUTRA MARINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Next confirmation date

20/10/2024

Last change occurred

31/10/2022

Accounts

Unaudited abridged

Last made up date

31/10/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
0
106.85K
-
0.00
68.39K
-

2022
0
106.31K
-
0.00
286.00
-

2022
0
106.31K
-
0.00
286.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

106.31K £-0.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

286.00 £-99.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wormald, Daniel John	Director	20/10/2014 - Present	4
Huxford, Nicholas	Director	04/07/2023 - Present	1
Wormald, John Graham	Director	04/07/2023 - 10/08/2023	5

Persons with Significant Control

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

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About LUTRA MARINE LIMITED

LUTRA MARINE LIMITED is an(a) Liquidation company incorporated on 20/10/2014 with the registered office located at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 LUTRA MARINE LIMITED?

LUTRA MARINE LIMITED is currently Liquidation. It was registered on 20/10/2014 .

Where is LUTRA MARINE LIMITED located?

LUTRA MARINE LIMITED is registered at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does LUTRA MARINE LIMITED do?

LUTRA MARINE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LUTRA MARINE LIMITED?

The latest filing was on 06/06/2025: Liquidators' statement of receipts and payments to 2025-04-02.