Companies House does not verify the accuracy of the information filed

Advanced company search

LUTOSE LTD

Company number 12604767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2021	PSC07	Cessation of Alasdair Macleod as a person with significant control on 16 November 2021	View PDF Cessation of Alasdair Macleod as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from PO Box 40 42 Church Street Shildon DL4 1DY England to 15 Seymours Harlow CM19 5NG on 16 November 2021	View PDF Registered office address changed from PO Box 40 42 Church Street Shildon DL4 1DY England to 15 Seymours Harlow CM19 5NG on 16 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	TM01	Termination of appointment of Tye Douglas Macleod as a director on 23 August 2021	View PDF Termination of appointment of Tye Douglas Macleod as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC01	Notification of Alasdair Macleod as a person with significant control on 23 August 2021	View PDF Notification of Alasdair Macleod as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 23 August 2021	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Alasdair Macleod as a director on 23 August 2021	View PDF Appointment of Mr Alasdair Macleod as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to PO Box 40 42 Church Street Shildon DL4 1DY on 26 August 2021	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to PO Box 40 42 Church Street Shildon DL4 1DY on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	TM01	Termination of appointment of Artur Brodlo as a director on 24 August 2020	View PDF Termination of appointment of Artur Brodlo as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Artur Brodlo as a person with significant control on 24 August 2020	View PDF Cessation of Artur Brodlo as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Tye Douglas Macleod as a director on 24 August 2020	View PDF Appointment of Mr Tye Douglas Macleod as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Tye Macleod as a person with significant control on 24 August 2020	View PDF Notification of Tye Macleod as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 6 Maling Close Bishop Auckland DL14 8EU on 24 August 2020	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 6 Maling Close Bishop Auckland DL14 8EU on 24 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?