LUT 1 LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewFinal Gazette dissolved following liquidation

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23/10/2523 October 2025 NewFinal Gazette dissolved following liquidation

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23/07/2523 July 2025 Return of final meeting in a creditors' voluntary winding up

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15/08/2315 August 2023 Liquidators' statement of receipts and payments to 2023-06-08

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02/02/222 February 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 DISS40 (DISS40(SOAD))

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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29/12/2029 December 2020 FIRST GAZETTE

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH / 06/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM TRUGYM DOCKHEAD RD CHATHAM DOCKSIDE KENT ME4 4ZL ENGLAND

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O KRESTON REEVES LLP INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH / 17/05/2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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26/10/1526 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/08/1513 August 2015 PREVSHO FROM 30/09/2015 TO 31/05/2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 6-8 PARK STREET LUTON LU1 3EP

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ORCHARD RISING WATLING ST ROCHESTER ME23UQ ENGLAND

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 6-8 PARK STREET PARK STREET LUTON LU1 3EP UNITED KINGDOM

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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