Company number 09254129
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LUTHOR DEVELOPMENT LIMITED are www.luthordevelopment.co.uk, and www.luthor-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luthor Development Limited is a Private Limited Company.
The company registration number is 09254129. Luthor Development Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Luthor Development Limited is 5 Fleet Place London England Ec4m 7rd. . CULLIGAN, Anthony David is a Director of the company. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 11 July 2016
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 08 October 2014
Persons With Significant Control
Setl Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUTHOR DEVELOPMENT LIMITED Events
21 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
22 Jul 2016
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 July 2016
15 Jul 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 5 Fleet Place London EC4M 7rd on 15 July 2016
...
... and 2 more events
11 Jul 2016
Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 11 July 2016
17 Mar 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-03-17
02 Mar 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
-
MODEL ARTICLES ‐
Model articles adopted