LUTESCENT LIMITED
BELFAST


Company number NI061966
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 10-06 2J QUEENS ROAD, TITANIC QUARTER, BELFAST, BT3 9FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of LUTESCENT LIMITED are www.lutescent.co.uk, and www.lutescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lutescent Limited is a Private Limited Company. The company registration number is NI061966. Lutescent Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Lutescent Limited is 10 06 2j Queens Road Titanic Quarter Belfast Bt3 9fe. . PORTER, Gareth Warren is a Secretary of the company. PORTER, Gareth Warren is a Director of the company. Secretary HEANEY, Anthea Jayne has been resigned. Secretary PORTER, Yvonne has been resigned. Director PORTER, Tom Samuel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PORTER, Gareth Warren
Appointed Date: 17 November 2009
Director
PORTER, Gareth Warren
Appointed Date: 28 November 2006
49 years old

Resigned Directors

Secretary
HEANEY, Anthea Jayne
Resigned: 07 January 2007
Appointed Date: 28 November 2006
Secretary
PORTER, Yvonne
Resigned: 23 December 2009
Appointed Date: 28 November 2006
Director
PORTER, Tom Samuel
Resigned: 17 November 2009
Appointed Date: 28 November 2006
82 years old

Persons With Significant Control

Mr Gareth Warren Porter
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LUTESCENT LIMITED Events

06 Feb 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 20 more events
30 Sep 2009
30/11/08 annual accts
05 Jun 2008
30/11/07 annual accts
05 Jun 2008
28/11/07 annual return shuttle
13 Jun 2007
Change of dirs/sec
28 Nov 2006
Incorporation

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