LUTOPOL EUROPE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 09486711
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr. Marcus George Brown as a director on 21 March 2017; Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017. The most likely internet sites of LUTOPOL EUROPE LTD are www.lutopoleurope.co.uk, and www.lutopol-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutopol Europe Ltd is a Private Limited Company. The company registration number is 09486711. Lutopol Europe Ltd has been working since 12 March 2015. The present status of the company is Active. The registered address of Lutopol Europe Ltd is 7 Whitechapel Road Office 406 London United Kingdom E1 1du. . NEREA LEGAL SERVICE LTD. is a Secretary of the company. BROWN, Marcus George is a Director of the company. Director DEETLEFSOVA, Natascha has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEREA LEGAL SERVICE LTD.
Appointed Date: 12 March 2015
Director
BROWN, Marcus George
Appointed Date: 21 March 2017
45 years old

Resigned Directors

Director
DEETLEFSOVA, Natascha
Resigned: 21 March 2017
Appointed Date: 12 March 2015
46 years old

Persons With Significant Control

Gabbie Consulting & Co Ltd.
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

LUTOPOL EUROPE LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Appointment of Mr. Marcus George Brown as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017
21 Mar 2017
Secretary's details changed for Nerea Legal Service Ltd. on 10 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,000
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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