LUTION LIMITED
LONDON EXPERIENCE PROCESS LIMITED OVAL CIRCLE SQUARE LIMITED

Hellopages » Greater London » Lambeth » SW4 0HW

Company number 09923459
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 14 LYDON ROAD, LONDON, ENGLAND, SW4 0HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Nathan Guy as a director on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Registered office address changed from 73a Ingelow Road London SW8 3PE England to 14 Lydon Road London SW4 0HW on 12 March 2017. The most likely internet sites of LUTION LIMITED are www.lution.co.uk, and www.lution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lution Limited is a Private Limited Company. The company registration number is 09923459. Lution Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Lution Limited is 14 Lydon Road London England Sw4 0hw. . DEE, Timothy, Lord is a Director of the company. GUY, Nathan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
DEE, Timothy, Lord
Appointed Date: 21 December 2015
44 years old
Director
GUY, Nathan
Appointed Date: 15 March 2017
41 years old

Persons With Significant Control

Mr Timothy Dee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LUTION LIMITED Events

17 Mar 2017
Appointment of Mr Nathan Guy as a director on 15 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
12 Mar 2017
Registered office address changed from 73a Ingelow Road London SW8 3PE England to 14 Lydon Road London SW4 0HW on 12 March 2017
12 Mar 2017
Withdraw the company strike off application
07 Feb 2017
First Gazette notice for voluntary strike-off
...
... and 1 more events
25 Jan 2017
Application to strike the company off the register
23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Dec 2016
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 73a Ingelow Road London SW8 3PE on 4 December 2016
02 Feb 2016
Company name changed oval circle square LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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