Company number 09460334
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 23 CHESTNUT CLOSE, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 8HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of LUTRA CONSULTING LIMITED are www.lutraconsulting.co.uk, and www.lutra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Balcombe Rail Station is 6.2 miles; to Falmer Rail Station is 7.3 miles; to Fishersgate Rail Station is 10 miles; to Crawley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutra Consulting Limited is a Private Limited Company.
The company registration number is 09460334. Lutra Consulting Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Lutra Consulting Limited is 23 Chestnut Close Burgess Hill West Sussex United Kingdom Rh15 8hn. . RAZMJOOEI, Saber is a Director of the company. WELLS, Peter Donald is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 26 February 2015
Appointed Date: 26 February 2015
82 years old
Persons With Significant Control
Mr Saber Razmjooei
Notified on: 23 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Donald Wells
Notified on: 23 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUTRA CONSULTING LIMITED Events
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 Oct 2015
Appointment of Mr Peter Donald Wells as a director on 26 October 2015
26 Oct 2015
Appointment of Mr Saber Razmjooei as a director on 26 October 2015
26 Feb 2015
Termination of appointment of Graham Cowan as a director on 26 February 2015
26 Feb 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-26