Company number 04466534
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 92 LIVERPOOL ROAD, BIRKDALE SOUTHPORT, MERSEYSIDE, PR8 4DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUTESTAR SIMULATION LTD are www.lutestarsimulation.co.uk, and www.lutestar-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lutestar Simulation Ltd is a Private Limited Company.
The company registration number is 04466534. Lutestar Simulation Ltd has been working since 21 June 2002.
The present status of the company is Active. The registered address of Lutestar Simulation Ltd is 92 Liverpool Road Birkdale Southport Merseyside Pr8 4da. The company`s financial liabilities are £184.18k. It is £-18.31k against last year. The cash in hand is £161.17k. It is £-22.78k against last year. And the total assets are £185.41k, which is £-18.18k against last year. LEES, Kevin Michael is a Secretary of the company. LEES, Jane is a Director of the company. LEES, Kevin Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other information technology service activities".
lutestar simulation Key Finiance
LIABILITIES
£184.18k
-10%
CASH
£161.17k
-13%
TOTAL ASSETS
£185.41k
-9%
All Financial Figures
Current Directors
Director
LEES, Jane
Appointed Date: 21 June 2002
64 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 June 2002
Appointed Date: 21 June 2002
LUTESTAR SIMULATION LTD Events
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
28 Jun 2002
Secretary resigned;director resigned
28 Jun 2002
New secretary appointed;new director appointed
21 Jun 2002
Incorporation