LUTRA SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 08899555
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from The Forum (Cpw) London Road Burgess Hill West Sussex RH15 9QU England to 311 Regents Park Road London N3 1DP on 21 November 2016; Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to The Forum (Cpw) London Road Burgess Hill West Sussex RH15 9QU on 22 June 2016. The most likely internet sites of LUTRA SERVICES LIMITED are www.lutraservices.co.uk, and www.lutra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutra Services Limited is a Private Limited Company. The company registration number is 08899555. Lutra Services Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Lutra Services Limited is 311 Regents Park Road London England N3 1dp. . MACKENZIE, Jamie is a Director of the company. OWEN, Susie is a Director of the company. Director MACKENZIE, Iain has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MACKENZIE, Jamie
Appointed Date: 01 August 2015
58 years old
Director
OWEN, Susie
Appointed Date: 21 July 2014
65 years old

Resigned Directors

Director
MACKENZIE, Iain
Resigned: 31 July 2015
Appointed Date: 18 February 2014
33 years old

Persons With Significant Control

Ms Susie Owen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Mackenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTRA SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Registered office address changed from The Forum (Cpw) London Road Burgess Hill West Sussex RH15 9QU England to 311 Regents Park Road London N3 1DP on 21 November 2016
22 Jun 2016
Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to The Forum (Cpw) London Road Burgess Hill West Sussex RH15 9QU on 22 June 2016
18 Apr 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 5 more events
23 Feb 2015
Register inspection address has been changed to 112 Loughborough Road Coleorton Coalville Leicestershire LE67 8HF
23 Feb 2015
Director's details changed for Ms Susie Owen on 23 February 2015
17 Feb 2015
Registered office address changed from 112 Loughborough Road Coleorton Coalville Leicestershire LE67 8HF United Kingdom to C/O Clarkson Accountancy Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 17 February 2015
06 Aug 2014
Appointment of Ms Susie Owen as a director on 21 July 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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