LUTHAN SOLUTIONS LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 9SJ

Company number 08429807
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 81-83 DENHOLME ROAD, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD22 9SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Michelle Wilkin as a director on 9 May 2016. The most likely internet sites of LUTHAN SOLUTIONS LTD are www.luthansolutions.co.uk, and www.luthan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Crossflatts Rail Station is 5.3 miles; to Steeton & Silsden Rail Station is 6.6 miles; to Sowerby Bridge Rail Station is 6.8 miles; to Ben Rhydding Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luthan Solutions Ltd is a Private Limited Company. The company registration number is 08429807. Luthan Solutions Ltd has been working since 05 March 2013. The present status of the company is Active. The registered address of Luthan Solutions Ltd is 81 83 Denholme Road Oxenhope Keighley West Yorkshire England Bd22 9sj. . WILKIN, Glen is a Director of the company. Secretary WILKIN, Michelle has been resigned. Director WILKIN, Michelle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILKIN, Glen
Appointed Date: 05 March 2013
64 years old

Resigned Directors

Secretary
WILKIN, Michelle
Resigned: 09 May 2016
Appointed Date: 05 March 2013
Director
WILKIN, Michelle
Resigned: 09 May 2016
Appointed Date: 18 February 2016
55 years old

Persons With Significant Control

Mr Glen Wilkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUTHAN SOLUTIONS LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Termination of appointment of Michelle Wilkin as a director on 9 May 2016
10 May 2016
Termination of appointment of Michelle Wilkin as a secretary on 9 May 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 6 more events
06 Oct 2014
Director's details changed for Mr Glen Wilkin on 6 October 2014
06 Oct 2014
Registered office address changed from 78 Rockwood Hill Estate Greenside Ryton Tyne and Wear NE40 4BH to Grange Barn Black Moor Road Oxenhope Keighley West Yorkshire BD22 9SS on 6 October 2014
24 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
25 Jun 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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