LUTHOR DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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12/03/2512 March 2025 Application to strike the company off the register

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-12-31

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05/01/235 January 2023 Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England to 16 Christchurch Crescent Radlett WD7 8AH on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-28 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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12/05/2212 May 2022 Registered office address changed from 1 Love Lane London EC2V 7JN England to 1 Mill End Cottages Little Missenden Amersham HP7 0RG on 2022-05-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-04-28 with updates

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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11/03/2111 March 2021 CESSATION OF SETL DEVELOPMENT LIMITED AS A PSC

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETL LIMITED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 LOVE LANE 1 LOVE LANE LONDON EC2V 7JN ENGLAND

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES

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21/02/1721 February 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/07/1622 July 2016 APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED

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11/07/1611 July 2016 CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM

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17/03/1617 March 2016 Annual return made up to 8 October 2015 with full list of shareholders

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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08/10/148 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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