Companies House does not verify the accuracy of the information filed

Advanced company search

LUTEA ADMINISTRATION LIMITED

Company number FC023525

Follow 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)
19 May 2022	OSDS01	Closure of UK establishment(s) BR010670 and overseas company FC023525 on 31 March 2022	View PDF Closure of UK establishment(s) BR010670 and overseas company FC023525 on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH03	Director's details changed for Miss Maria Ann Lourenco Armstrong on 24 January 2022	View PDF Director's details changed for Miss Maria Ann Lourenco Armstrong on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH03	Director's details changed for Mr Philip James Burd on 24 January 2022	View PDF Director's details changed for Mr Philip James Burd on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH03	Director's details changed for David Anthony Spencer Bateman on 24 January 2022	View PDF Director's details changed for David Anthony Spencer Bateman on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH02	Details changed for an overseas company - 9 Burrard Street, St Helier, Jersey JE4 5UY, Channel Islands	View PDF Details changed for an overseas company - 9 Burrard Street, St Helier, Jersey JE4 5UY, Channel Islands - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	OSCH03	Director's details changed for Mr David George Jenner on 24 January 2022	View PDF Director's details changed for Mr David George Jenner on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH03	Director's details changed for Mr Jihao Zhang on 24 January 2022	View PDF Director's details changed for Mr Jihao Zhang on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSCH03	Director's details changed for Miss Nicola Marguerite Hodge on 24 January 2022	View PDF Director's details changed for Miss Nicola Marguerite Hodge on 24 January 2022 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2021	OSTM01	Termination of appointment of Mandy Barrett as a director on 23 June 2021	View PDF Termination of appointment of Mandy Barrett as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	OSTM01	Termination of appointment of Mark James Selby as a director on 4 June 2021	View PDF Termination of appointment of Mark James Selby as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	OSCH01	Details changed for a UK establishment - BR010670 Address Change 7TH floor, network house basing view, basingstoke, hampshire, RG21 4HG, united kingdom,1 June 2021	View PDF Details changed for a UK establishment - BR010670 Address Change 7TH floor, network house basing view, basingstoke, hampshire, RG21 4HG, united kingdom,1 June 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
23 Jan 2020	OSAP01	Appointment of Ms Mandy Barrett as a director on 25 March 2019	View PDF Appointment of Ms Mandy Barrett as a director on 25 March 2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	OSAP01	Appointment of Mr Philip James Burd as a director on 1 November 2019	View PDF Appointment of Mr Philip James Burd as a director on 1 November 2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	OSAP01	Appointment of Miss Maria Ann Lourenco Armstrong as a director on 1 November 2019	View PDF Appointment of Miss Maria Ann Lourenco Armstrong as a director on 1 November 2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	OSAP01	Appointment of Mr Mark James Selby as a director on 17 November 2019	View PDF Appointment of Mr Mark James Selby as a director on 17 November 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	OSTM01	Termination of appointment of Ian Arthur Marsh as a director on 31 December 2018	View PDF Termination of appointment of Ian Arthur Marsh as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	OSTM01	Termination of appointment of Daniel Thomas Reynolds as a director on 1 November 2019	View PDF Termination of appointment of Daniel Thomas Reynolds as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	OSAP01	Appointment of Jihao Zhang as a director on 19 April 2017	View PDF Appointment of Jihao Zhang as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	OSAP01	Appointment of Daniel Thomas Reynolds as a director on 19 April 2017	View PDF Appointment of Daniel Thomas Reynolds as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)

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