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LUVATA UK LIMITED

Company number 01556037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,510,000
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Feb 2015 TM01 Termination of appointment of John Peter Leesi as a director on 1 October 2014
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,510,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4,510,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AD01 Registered office address changed from the Gatekeeper's House 1-18 the Old Pumping Station Pump Alley Brentford Middlesex TW8 0AB United Kingdom on 7 April 2011
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2011 AD01 Registered office address changed from Europa House Church Street Old Isleworth Middlesex TW7 6DA on 11 March 2011
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr John Peter Leesi on 5 May 2010
13 Oct 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for John Peter Leesi on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jyrki Siltala on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jyrki Vesaluoma on 30 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 29/11/08; full list of members