LUTRA CONSULTING LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Appointment of Mr. Jaswant Rai Joshi as a director on 2025-01-23

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-04-05

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09/04/249 April 2024 Termination of appointment of Saber Razmjooei as a director on 2024-03-31

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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01/12/231 December 2023 Cessation of Peter Donald Wells as a person with significant control on 2023-05-10

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01/12/231 December 2023 Notification of a person with significant control statement

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01/12/231 December 2023 Cessation of Saber Razmjooei as a person with significant control on 2023-05-10

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01/12/231 December 2023 Cessation of Martin Dobias as a person with significant control on 2023-05-10

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-05-10

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01/12/231 December 2023 Confirmation statement made on 2023-11-23 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-05

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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with updates

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-07-01

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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03/12/213 December 2021 Confirmation statement made on 2021-11-23 with updates

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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27/07/2127 July 2021 Change of details for Mr Peter Donald Wells as a person with significant control on 2019-09-01

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27/07/2127 July 2021 Director's details changed for Mr Peter Donald Wells on 2021-07-27

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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20/08/2020 August 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/11/1925 November 2019 01/07/19 STATEMENT OF CAPITAL GBP 194.72

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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17/05/1917 May 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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03/12/183 December 2018 01/07/18 STATEMENT OF CAPITAL GBP 186.87

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30/11/1830 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1817 September 2018 PREVSHO FROM 30/06/2018 TO 05/04/2018

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18/06/1818 June 2018 VARYING SHARE RIGHTS AND NAMES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOBIAS

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07/11/177 November 2017 PREVEXT FROM 28/02/2017 TO 30/06/2017

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23/08/1723 August 2017 SUB-DIVISION 26/06/17

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14/07/1714 July 2017 01/07/17 STATEMENT OF CAPITAL GBP 84.50

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/11/1628 November 2016 28/02/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/10/1526 October 2015 DIRECTOR APPOINTED MR SABER RAZMJOOEI

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26/10/1526 October 2015 DIRECTOR APPOINTED MR PETER DONALD WELLS

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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