LUTECH RESOURCES LIMITED
LONDON ABB LUTECH RESOURCES LIMITED

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Company number 02726614
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mrs Hannah Luch Stolton on 16 January 2017; Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX to 50 Eastbourne Terrace London W2 6LG on 16 January 2017; Termination of appointment of Leonardus Theodorus Maria Kester as a director on 9 January 2017. The most likely internet sites of LUTECH RESOURCES LIMITED are www.lutechresources.co.uk, and www.lutech-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutech Resources Limited is a Private Limited Company. The company registration number is 02726614. Lutech Resources Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Lutech Resources Limited is 50 Eastbourne Terrace London England W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. ANDERSON, Thomas Richard is a Director of the company. SMITH, Frank is a Director of the company. STOLTON, Hannah Lucy is a Director of the company. Secretary CHILD, Katherine Lindsay has been resigned. Secretary KUIPERI, Robert Gobarth has been resigned. Secretary SHEACH, Lynn Ann has been resigned. Secretary TIMMS, Kevin Frederick Kuang has been resigned. Secretary TROTMAN, Michael Patrick Mayo has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON, Ronald has been resigned. Director HOLMES, John William has been resigned. Director KESTER, Leonardus Theodorus Maria has been resigned. Director KOELEMAN, Gerardus Bernardus Johannes has been resigned. Director KUIPERI, Robert Gobarth has been resigned. Director LAW, James Anthony has been resigned. Director REILLY, Patrick has been resigned. Director STEVENS, Anthony Charles has been resigned. Director TODD, David has been resigned. Director TROTMAN, Michael Patrick Mayo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
STEPHENSON, Jonathan Paul
Appointed Date: 01 March 2013
Director
ANDERSON, Thomas Richard
Appointed Date: 17 April 2009
70 years old
Director
SMITH, Frank
Appointed Date: 20 December 2011
70 years old
Director
STOLTON, Hannah Lucy
Appointed Date: 28 January 2015
49 years old

Resigned Directors

Secretary
CHILD, Katherine Lindsay
Resigned: 01 March 2013
Appointed Date: 01 March 2012
Secretary
KUIPERI, Robert Gobarth
Resigned: 15 January 1996
Appointed Date: 30 November 1992
Secretary
SHEACH, Lynn Ann
Resigned: 01 March 2012
Appointed Date: 22 May 2000
Secretary
TIMMS, Kevin Frederick Kuang
Resigned: 19 May 2000
Appointed Date: 24 March 1998
Secretary
TROTMAN, Michael Patrick Mayo
Resigned: 24 March 1998
Appointed Date: 15 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1992
Appointed Date: 26 June 1992
Director
DAWSON, Ronald
Resigned: 18 April 2008
Appointed Date: 24 November 1992
74 years old
Director
HOLMES, John William
Resigned: 31 January 1999
Appointed Date: 15 January 1996
88 years old
Director
KESTER, Leonardus Theodorus Maria
Resigned: 09 January 2017
Appointed Date: 01 January 2000
75 years old
Director
KOELEMAN, Gerardus Bernardus Johannes
Resigned: 15 January 1996
Appointed Date: 30 November 1992
86 years old
Director
KUIPERI, Robert Gobarth
Resigned: 15 May 2005
Appointed Date: 30 November 1992
77 years old
Director
LAW, James Anthony
Resigned: 27 June 1998
Appointed Date: 02 December 1996
83 years old
Director
REILLY, Patrick
Resigned: 12 October 1995
Appointed Date: 24 November 1992
83 years old
Director
STEVENS, Anthony Charles
Resigned: 01 March 2012
Appointed Date: 15 January 1996
77 years old
Director
TODD, David
Resigned: 28 January 2015
Appointed Date: 20 December 2013
45 years old
Director
TROTMAN, Michael Patrick Mayo
Resigned: 24 March 1998
Appointed Date: 15 January 1996
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1992
Appointed Date: 26 June 1992

Persons With Significant Control

Chicago Bridge & Iron Company, N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUTECH RESOURCES LIMITED Events

17 Jan 2017
Director's details changed for Mrs Hannah Luch Stolton on 16 January 2017
16 Jan 2017
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX to 50 Eastbourne Terrace London W2 6LG on 16 January 2017
10 Jan 2017
Termination of appointment of Leonardus Theodorus Maria Kester as a director on 9 January 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Mar 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
23 Nov 1992
Company name changed\certificate issued on 23/11/92
19 Nov 1992
Registered office changed on 19/11/92 from: classic house 174-180 old st london EC1V 9BP
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
26 Jun 1992
Incorporation

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