Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Kirsty Joanne Cove as a director on 7 July 2023
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10 Jul 2023 |
CH02 |
Director's details changed for Magentum Group Limited on 7 July 2023
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10 Jul 2023 |
PSC05 |
Change of details for Magentum Group Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 May 2023 |
PSC05 |
Change of details for Magentum Group Limited as a person with significant control on 26 July 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Jasper Ellis as a director on 28 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Ji-Hao Zhang as a director on 23 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Scott Jonathan Madden as a director on 23 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Miss Natalie Smith as a director on 23 February 2023
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05 Oct 2022 |
AP01 |
Appointment of Mrs Kirsty Joanne Cove as a director on 3 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
CERTNM |
Company name changed lutea (uk) LIMITED\certificate issued on 30/08/22
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RES15 ‐
Change company name resolution on 2022-08-04
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30 Aug 2022 |
CONNOT |
Change of name notice
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03 Aug 2022 |
AP02 |
Appointment of Magentum Group Limited as a director on 26 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of David Goerge Jenner as a person with significant control on 26 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Nicola Marguerite Hodge as a person with significant control on 26 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Magentum Group Limited as a person with significant control on 26 July 2022
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20 Jun 2022 |
PSC07 |
Cessation of Lutea International Holdings Limited as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC01 |
Notification of David George Jenner as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC01 |
Notification of Nicola Marguerite Hodge as a person with significant control on 20 June 2022
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