LUTEBOX LTD.
LONDON

Hellopages » Greater London » Hackney » EC1V 9EY

Company number 07504450
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address LUTEBOX LTD., THE TRAMPERY 239 OLD STREET LONDON, THE TRAMPERY 239 OLD STREET, LONDON, ENGLAND, EC1V 9EY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LUTEBOX LTD. are www.lutebox.co.uk, and www.lutebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutebox Ltd is a Private Limited Company. The company registration number is 07504450. Lutebox Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of Lutebox Ltd is Lutebox Ltd The Trampery 239 Old Street London The Trampery 239 Old Street London England Ec1v 9ey. The company`s financial liabilities are £18.44k. It is £5.83k against last year. The cash in hand is £64.08k. It is £64.05k against last year. And the total assets are £79.4k, which is £66.73k against last year. AHMED, Syed Ali is a Director of the company. Director AHMED, Syed Awais has been resigned. Director RAHIM, Suhail has been resigned. Director SHAIKH, Owais has been resigned. Director SHAIKH, Owais has been resigned. Director SHAIKH, Owais has been resigned. The company operates in "Web portals".


lutebox Key Finiance

LIABILITIES £18.44k
+46%
CASH £64.08k
+213490%
TOTAL ASSETS £79.4k
+526%
All Financial Figures

Current Directors

Director
AHMED, Syed Ali
Appointed Date: 25 January 2011
42 years old

Resigned Directors

Director
AHMED, Syed Awais
Resigned: 08 September 2014
Appointed Date: 01 September 2011
72 years old
Director
RAHIM, Suhail
Resigned: 26 May 2012
Appointed Date: 01 September 2011
70 years old
Director
SHAIKH, Owais
Resigned: 16 May 2011
Appointed Date: 13 February 2011
42 years old
Director
SHAIKH, Owais
Resigned: 22 May 2015
Appointed Date: 25 January 2011
42 years old
Director
SHAIKH, Owais
Resigned: 28 January 2011
Appointed Date: 25 January 2011
42 years old

Persons With Significant Control

Mr Ali Syed Ahmed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTEBOX LTD. Events

02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
30 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Chrisp Street Exchange 12 Vesey Path London E14 6BT England to C/O Lutebox Ltd. the Trampery 239 Old Street London the Trampery 239 Old Street London EC1V 9EY on 19 September 2016
...
... and 23 more events
16 May 2011
Termination of appointment of Owais Shaikh as a director
21 Apr 2011
Registered office address changed from 14 Runnymede Colliers Wood London SW19 2PQ United Kingdom on 21 April 2011
13 Feb 2011
Appointment of Mr Owais Shaikh as a director
28 Jan 2011
Termination of appointment of Owais Shaikh as a director
25 Jan 2011
Incorporation

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