BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
LONDON

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Company number 02874795
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 12,500 . The most likely internet sites of BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED are www.butlerlutossuttonwilkinsongroup.co.uk, and www.butler-lutos-sutton-wilkinson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Lutos Sutton Wilkinson Group Limited is a Private Limited Company. The company registration number is 02874795. Butler Lutos Sutton Wilkinson Group Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Butler Lutos Sutton Wilkinson Group Limited is Higgison House 381 383 City Road London Ec1v 1nw. The company`s financial liabilities are £5.72k. It is £0k against last year. And the total assets are £5.72k, which is £0k against last year. BUTLER, Judith Elizabeth is a Secretary of the company. BUTLER, Martin Lewis is a Director of the company. Secretary BUTLER, Martin Lewis has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COWAN, Paul Adrian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUTOS, Matthew has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCCARTHY, Annie has been resigned. Director MCCARTHY, Annie has been resigned. Director SUTTON, Rupert George Cole has been resigned. Director TAYLOR, Margaret Cecilia has been resigned. Director WILKINSON, Trevor Sinclair has been resigned. The company operates in "Advertising agencies".


butler lutos sutton wilkinson group Key Finiance

LIABILITIES £5.72k
CASH n/a
TOTAL ASSETS £5.72k
All Financial Figures

Current Directors

Secretary
BUTLER, Judith Elizabeth
Appointed Date: 30 November 2007
Director
BUTLER, Martin Lewis
Appointed Date: 03 December 1993
75 years old

Resigned Directors

Secretary
BUTLER, Martin Lewis
Resigned: 30 November 2007
Appointed Date: 03 December 1993
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 03 December 1993
Appointed Date: 25 November 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993
Director
COWAN, Paul Adrian
Resigned: 31 December 1999
Appointed Date: 01 September 1998
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993
Director
LUTOS, Matthew
Resigned: 31 March 2000
Appointed Date: 08 January 1997
80 years old
Director
MARKDIRECT LIMITED
Resigned: 24 November 1994
Appointed Date: 25 November 1993
Director
MCCARTHY, Annie
Resigned: 30 November 2007
Appointed Date: 01 July 2000
75 years old
Director
MCCARTHY, Annie
Resigned: 28 April 1997
Appointed Date: 24 July 1996
75 years old
Director
SUTTON, Rupert George Cole
Resigned: 23 August 1999
Appointed Date: 08 January 1997
78 years old
Director
TAYLOR, Margaret Cecilia
Resigned: 09 September 2003
Appointed Date: 01 September 1998
70 years old
Director
WILKINSON, Trevor Sinclair
Resigned: 05 April 2002
Appointed Date: 03 December 1993
90 years old

Persons With Significant Control

Martin Lewis Butler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12,500
29 Oct 2015
Micro company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 12,500
...
... and 81 more events
21 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1993
Registered office changed on 16/12/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
16 Dec 1993
Secretary resigned;new secretary appointed
16 Dec 1993
Director resigned;new director appointed
24 Nov 1993
Incorporation

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