LUTECH UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 08461001
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LUTECH UK LIMITED are www.lutechuk.co.uk, and www.lutech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lutech Uk Limited is a Private Limited Company. The company registration number is 08461001. Lutech Uk Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Lutech Uk Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . MAGNI, Enrico is a Director of the company. PIROVANO, Tullio is a Director of the company. Director JOHNSON, Samson James has been resigned. Director NEALE, Kevin Vincent has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MAGNI, Enrico
Appointed Date: 07 November 2013
69 years old
Director
PIROVANO, Tullio
Appointed Date: 07 November 2013
69 years old

Resigned Directors

Director
JOHNSON, Samson James
Resigned: 25 May 2016
Appointed Date: 25 March 2013
63 years old
Director
NEALE, Kevin Vincent
Resigned: 24 January 2014
Appointed Date: 25 March 2013
65 years old

Persons With Significant Control

Mr Enrico Magni
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

LUTECH UK LIMITED Events

26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 6 October 2016
04 Oct 2016
Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 4 October 2016
...
... and 11 more events
03 Feb 2014
Termination of appointment of Kevin Neale as a director
13 Nov 2013
Appointment of Mr Tullio Pirovano as a director
13 Nov 2013
Appointment of Mr Enrico Magni as a director
18 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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