LUTWYCHE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 06235932
Status Liquidation
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 1 July 2016; Registered office address changed from 7C Marshfield Bank Crewe Cheshire CW2 8UY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 September 2015; Registered office address changed from 7C Marshfield Bank Crewe Cheshire CW2 8UY to 7C Marshfield Bank Crewe Cheshire CW2 8UY on 22 July 2015. The most likely internet sites of LUTWYCHE HOLDINGS LIMITED are www.lutwycheholdings.co.uk, and www.lutwyche-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lutwyche Holdings Limited is a Private Limited Company. The company registration number is 06235932. Lutwyche Holdings Limited has been working since 03 May 2007. The present status of the company is Liquidation. The registered address of Lutwyche Holdings Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . LUTWYCHE, Richard Tony is a Director of the company. Secretary ASTBURY WEBB, Janette Ann has been resigned. Secretary KEARNS, David has been resigned. Secretary WILDING, Lisa Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LUTWYCHE, Richard Tony
Appointed Date: 03 May 2007
56 years old

Resigned Directors

Secretary
ASTBURY WEBB, Janette Ann
Resigned: 03 May 2009
Appointed Date: 18 February 2008
Secretary
KEARNS, David
Resigned: 26 October 2012
Appointed Date: 30 September 2011
Secretary
WILDING, Lisa Marie
Resigned: 18 February 2008
Appointed Date: 03 May 2007

LUTWYCHE HOLDINGS LIMITED Events

01 Sep 2016
Liquidators statement of receipts and payments to 1 July 2016
01 Sep 2015
Registered office address changed from 7C Marshfield Bank Crewe Cheshire CW2 8UY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 September 2015
22 Jul 2015
Registered office address changed from 7C Marshfield Bank Crewe Cheshire CW2 8UY to 7C Marshfield Bank Crewe Cheshire CW2 8UY on 22 July 2015
21 Jul 2015
Appointment of a voluntary liquidator
16 Jul 2015
Registered office address changed from 7C Marshfield Bank Crewe CW2 8UY to 7C Marshfield Bank Crewe Cheshire CW2 8UY on 16 July 2015
...
... and 30 more events
26 Nov 2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
08 Aug 2008
Return made up to 03/05/08; full list of members
20 Feb 2008
Secretary resigned
20 Feb 2008
New secretary appointed
03 May 2007
Incorporation

LUTWYCHE HOLDINGS LIMITED Charges

9 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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