LUTESTRONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY POWER |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY POWER |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOYCE POWER / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LESLEY POWER / 18/05/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 17 COURT YARD ELTHAM LONDON SE9 5PR |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA POWER / 31/01/2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: BRAESIDE 25 SOMERTREES AVENUE GROVE PARK LONDON SE12 0BS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | AUDITOR'S RESIGNATION |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/02/931 February 1993 | ACCOUNTING REF. DATE SHORT FROM 17/03 TO 31/01 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/05/90 |
| 12/07/9112 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/03 |
| 12/07/9112 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/91 |
| 11/06/9111 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/03/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 5 UPPER WIMPOLE STREET LONDON W1M 7TD |
| 20/05/9120 May 1991 | ALTER MEM AND ARTS 07/04/91 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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