LUTEA (UK) LIMITED
BASING VIEW BASINGSTOKE PATCHRESULT LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 03566896
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address C/O LUTEA UK LIMITED, 7TH FLOOR NETWORK HOUSE, BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 . The most likely internet sites of LUTEA (UK) LIMITED are www.luteauk.co.uk, and www.lutea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutea Uk Limited is a Private Limited Company. The company registration number is 03566896. Lutea Uk Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Lutea Uk Limited is C O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire Rg21 4hg. . LUTEA TRUSTEES LIMITED is a Secretary of the company. FLEETWOOD, John Paul is a Director of the company. HODGE, Nicola Marguerite is a Director of the company. JENNER, David George is a Director of the company. MARSH, Ian Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATE, Michelle Elizabeth Anne has been resigned. Director COUGHLAN, Sean Andrew has been resigned. Director EMMERSON, John Corti has been resigned. Director HICKS, Andrew Mark has been resigned. Director KELLY, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUTEA TRUSTEES LIMITED
Appointed Date: 12 June 1998
Director
FLEETWOOD, John Paul
Appointed Date: 20 December 1999
75 years old
Director
HODGE, Nicola Marguerite
Appointed Date: 20 December 1999
63 years old
Director
JENNER, David George
Appointed Date: 12 June 1998
67 years old
Director
MARSH, Ian Arthur
Appointed Date: 02 January 2008
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998
Director
BATE, Michelle Elizabeth Anne
Resigned: 20 December 1999
Appointed Date: 12 June 1998
74 years old
Director
COUGHLAN, Sean Andrew
Resigned: 08 August 2005
Appointed Date: 20 December 1999
55 years old
Director
EMMERSON, John Corti
Resigned: 20 December 1999
Appointed Date: 12 June 1998
88 years old
Director
HICKS, Andrew Mark
Resigned: 16 May 2013
Appointed Date: 09 August 2005
63 years old
Director
KELLY, Susan
Resigned: 31 March 2004
Appointed Date: 01 March 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998

LUTEA (UK) LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
18 May 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 65 more events
24 Jul 1998
New director appointed
24 Jul 1998
Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1998
Memorandum and Articles of Association
10 Jul 1998
Company name changed patchresult LIMITED\certificate issued on 13/07/98
19 May 1998
Incorporation

LUTEA (UK) LIMITED Charges

10 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Private Clients International Limited
Description: L/H 34B agincourt road london.
22 June 2005
Charge over credit balances
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys held on any current deposit and/or other…
10 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a kersey maltings kersey ipswich suffolk…
15 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as kersey maltings, kersey, hadleigh…

Similar Companies

LUTE MARKET LP LUTE PUBLISHING LTD LUTEA ADMINISTRATION LIMITED LUTEA CONSULTANCY LIMITED LUTEACT LIMITED LUTEAIM LIMITED LUTEBOX LTD.