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LUTEUS LIMITED

Company number 02685050

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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)
14 Oct 2024 AD01 Registered office address changed from The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PU United Kingdom to 111 the Dryden Enterprise Centre Nottingham Trent University Dryden Street Nottingham NG1 4FQ on 14 October 2024
14 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Apr 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
21 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
04 May 2021 AD01 Registered office address changed from 23 Kings Court, Commerce Square the Lace Market Nottingham Nottinghamshire NG1 1HS to The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PU on 4 May 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
15 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
17 Sep 2018 AP01 Appointment of Ms Rebecca Michelle Valentine as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mrs Victoria Alice Green as a director on 17 September 2018
22 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
17 Feb 2017 AD02 Register inspection address has been changed from Bdo Llp Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ England to Smith Cooper 2 Lace Market Square the Lace Market Nottingham Nottinghamshire NG1 1PB
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 400,000
22 Feb 2016 CH03 Secretary's details changed for Mrs Janet Mary Stevenson on 1 September 2015
22 Feb 2016 CH01 Director's details changed for Mrs Janet Mary Stevenson on 1 September 2015
22 Feb 2016 CH01 Director's details changed for Mr Richard Michiel Stevenson on 1 September 2015