LUTA LIMITED

06293783
4TH FLOOR 11-12 PALL MALL LONDON SW1Y 5LU

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
22 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
15 Sep 2021 insolvency Solvency Statement dated 14/09/21 1 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Appointment of director (Mrs Rowan Julia Hughes) 2 Buy now
28 Sep 2020 accounts Annual Accounts 9 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Change of particulars for director (Mr Martin Edmund O'brien) 2 Buy now
05 Oct 2019 accounts Annual Accounts 15 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 15 Buy now
19 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Melville Lynn Stephens) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Melville Lynn Stephens) 1 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
18 Sep 2015 resolution Resolution 44 Buy now
24 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
23 Jul 2015 resolution Resolution 8 Buy now
18 Mar 2015 officers Termination of appointment of director (Martin Ott) 2 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Melville Lynn Stephens) 3 Buy now
29 Dec 2014 officers Termination of appointment of secretary (Serge Robert Guy Kremer) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Serge Robert Guy Kremer) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Luke Dowdney) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Gerard Scheij) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Hermann Oberschneider) 2 Buy now
29 Dec 2014 officers Appointment of secretary (Melville Lynn Stephens) 3 Buy now
29 Dec 2014 officers Appointment of director (Mr Martin Edmund O'brien) 3 Buy now
19 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
02 Sep 2014 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
21 May 2013 accounts Annual Accounts 4 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 capital Notice of cancellation of shares 6 Buy now
16 Aug 2012 resolution Resolution 39 Buy now
16 Aug 2012 officers Appointment of director (Martin Ott) 3 Buy now
16 Aug 2012 capital Return of Allotment of shares 6 Buy now
07 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
17 Jul 2012 officers Appointment of director (Mr Gerard Scheij) 2 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
27 Jun 2012 officers Appointment of director (Mr Serge Kremer) 2 Buy now
27 Jun 2012 officers Appointment of director (Mr Hermann Oberschneider) 2 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 capital Return of purchase of own shares 3 Buy now
01 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2011 annual-return Annual Return 3 Buy now
08 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 officers Change of particulars for director (Luke Dowdney) 2 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 officers Change of particulars for secretary (Serge Robert Guy Kremer) 2 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 resolution Resolution 32 Buy now
12 Apr 2010 accounts Annual Accounts 2 Buy now
10 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 2 Buy now
08 Aug 2008 annual-return Return made up to 26/06/08; full list of members 3 Buy now
26 Jun 2007 incorporation Incorporation Company 39 Buy now