LUTEA ADMINISTRATION LIMITED
ST HELIER


Company number FC023525
Status Active
Incorporation Date 1 October 2000
Company Type Other company type
Address 9 BURRARD STREET, ST HELIER, JERSEY JE4 5UY, CHANNEL ISLANDS
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of LUTEA ADMINISTRATION LIMITED are www.luteaadministration.co.uk, and www.lutea-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lutea Administration Limited is a Other company type. The company registration number is FC023525. Lutea Administration Limited has been working since 01 October 2000. The present status of the company is Active. The registered address of Lutea Administration Limited is 9 Burrard Street St Helier Jersey Je4 5uy Channel Islands. . LUTEA TRUSTEES LIMITED is a Secretary of the company. BATEMAN, David Anthony Spencer is a Director of the company. FLEETWOOD, John Paul is a Director of the company. HICKS, Andrew Mark is a Director of the company. HODGE, Nicola Marguerite is a Director of the company. JENNER, David George is a Director of the company. MARSH, Ian Arthur is a Director of the company. Director BATE, Michelle Elizabeth Anne has been resigned. Director COUGHLAN, Sean Andrew has been resigned.


Current Directors

Secretary
LUTEA TRUSTEES LIMITED
Appointed Date: 31 October 2001
Director
BATEMAN, David Anthony Spencer
Appointed Date: 28 November 2011
60 years old
Director
FLEETWOOD, John Paul
Appointed Date: 31 October 2001
76 years old
Director
HICKS, Andrew Mark
Appointed Date: 28 November 2011
63 years old
Director
HODGE, Nicola Marguerite
Appointed Date: 31 October 2001
64 years old
Director
JENNER, David George
Appointed Date: 31 October 2001
67 years old
Director
MARSH, Ian Arthur
Appointed Date: 12 June 2006
72 years old

Resigned Directors

Director
BATE, Michelle Elizabeth Anne
Resigned: 28 February 2003
Appointed Date: 31 October 2001
74 years old
Director
COUGHLAN, Sean Andrew
Resigned: 08 August 2005
Appointed Date: 31 October 2001
55 years old

LUTEA ADMINISTRATION LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Full accounts made up to 31 December 2013
16 May 2013
Full accounts made up to 31 December 2012
16 May 2013
Appointment of a director
...
... and 23 more events
19 Jan 2004
Pa:par
22 Oct 2002
Particulars of mortgage/charge
19 Feb 2002
Accounting reference date extended from 31/10/01 to 31/12/01
31 Oct 2001
Business address grove house lutyens close chineham court basingstoke hampshire RG24 8AG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 2001
Place of business registration

LUTEA ADMINISTRATION LIMITED Charges

15 June 2006
Rent deposit deed
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £8,687.50 together with vat thereon and any sum from time…
17 October 2002
Rent deposit deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Nestron Limited
Description: £8,687.50 plus vat and any sum from time to time deposited…

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