- Company Overview for LUTRA LONDON LIMITED (06199755)
- Filing history for LUTRA LONDON LIMITED (06199755)
- People for LUTRA LONDON LIMITED (06199755)
- More for LUTRA LONDON LIMITED (06199755)
| 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) |
|---|---|---|---|
| 31 May 2017 | TM02 | Termination of appointment of Richard Charles John Knight as a secretary on 8 May 2017 | |
| 31 May 2017 | AP03 | Appointment of Mr Stephen Carl Otter as a secretary on 8 May 2017 | |
| 31 May 2017 | AP01 | Appointment of Mr Stephen Carl Otter as a director on 8 May 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 13 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 21 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 26 Feb 2014 | AD01 | Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 | |
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Jan 2014 | AD01 | Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BX on 22 January 2014 | |
| 17 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 17 Apr 2013 | CH01 | Director's details changed for Mr Stephen Otter on 1 April 2013 | |
| 17 Apr 2013 | CH03 | Secretary's details changed for Richard Charles John Knight on 1 April 2013 | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Stephen Otter on 1 October 2009 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 09 Apr 2009 | 363a | Return made up to 02/04/09; full list of members |