Company number 08763758
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address MAUGERSBURY HOUSE MAUGERSBURY HOUSE, MAUGERSBURY, CHELTENHAM, GLOUCESTERSHIRE, GL54 1HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 300
. The most likely internet sites of MARK LUTMAN CONSULTANT LTD are www.marklutmanconsultant.co.uk, and www.mark-lutman-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Moreton-in-Marsh Rail Station is 4.8 miles; to Shipton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Lutman Consultant Ltd is a Private Limited Company.
The company registration number is 08763758. Mark Lutman Consultant Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Mark Lutman Consultant Ltd is Maugersbury House Maugersbury House Maugersbury Cheltenham Gloucestershire Gl54 1hp. . LUTMAN, Mark Edward, Professor is a Director of the company. ROBINSON, Susan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Professor Mark Edward Lutman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK LUTMAN CONSULTANT LTD Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
16 Sep 2015
Registered office address changed from Woodway Hook Close Ampfield Romsey Hampshire SO51 9DD to Maugersbury House Maugersbury House Maugersbury Cheltenham Gloucestershire GL54 1HP on 16 September 2015
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
29 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
02 Apr 2014
Statement of capital following an allotment of shares on 23 March 2014
01 Apr 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
01 Apr 2014
Appointment of Ms Susan Robinson as a director
06 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted