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LUTEA ADMINISTRATION LIMITED

Company number FC023525

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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)
05 Apr 2018 OSTM01 Termination of appointment of John Paul Fleetwood as a director on 16 December 2016
21 Jun 2017 AA Full accounts made up to 31 December 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
01 Apr 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
16 May 2013 AA Full accounts made up to 31 December 2012
16 May 2013 OSAP01 Appointment of a director
03 May 2013 OSTM01 Termination of appointment of Sean Coughlan as a director
03 May 2013 OSTM01 Termination of appointment of Michelle Bate as a director
03 May 2013 OSAP01 Appointment of a director
03 May 2013 OSAP01 Appointment of a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
11 Oct 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
22 Nov 2010 OSTN01-PAR Transitional return for BR010670 - person authorised to represent, Mark James Selby 7th Floor, Network House Basing View Basingstoke Hampshire United Kingdomrg21 4Hg
22 Nov 2010 OSTN01-CHNG Transitional return for FC023525 - Changes made to the UK establishment, Change of Address Mark Selby, Lutea Administration Limited, 7th Floor, Network House, Basing View Basingstoke, RG21 4HG, Channel Islands
22 Nov 2010 OSTN01-CHNG Transitional return for BR010670 - Changes made to the UK establishment, Business Change Null
22 Nov 2010 OSTN01-CHNG Transitional return for BR010670 - Changes made to the UK establishment, Address Change Mark Selby, Lutea Administration Limited, 7th Floor, Network House, Basing View Basingstoke, RG21 4HG, Channel Islands
19 May 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
14 Aug 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 395 Particulars of mortgage/charge