LUTEA ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2219 May 2022 | Closure of UK establishment(s) BR010670 and overseas company FC023525 on 2022-03-31 |
| 04/05/224 May 2022 | Satisfaction of charge 1 in full |
| 04/05/224 May 2022 | Satisfaction of charge 2 in full |
| 18/02/2218 February 2022 | Director's details changed for Miss Nicola Marguerite Hodge on 2022-01-24 |
| 18/02/2218 February 2022 | Details changed for an overseas company - 9 Burrard Street, St Helier, Jersey JE4 5UY, Channel Islands |
| 18/02/2218 February 2022 | Director's details changed for Miss Maria Ann Lourenco Armstrong on 2022-01-24 |
| 18/02/2218 February 2022 | Director's details changed for Mr Jihao Zhang on 2022-01-24 |
| 18/02/2218 February 2022 | Director's details changed for Mr David George Jenner on 2022-01-24 |
| 18/02/2218 February 2022 | Director's details changed for David Anthony Spencer Bateman on 2022-01-24 |
| 18/02/2218 February 2022 | Director's details changed for Mr Philip James Burd on 2022-01-24 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Mandy Barrett as a director on 2021-06-23 |
| 20/07/2120 July 2021 | Termination of appointment of Mark James Selby as a director on 2021-06-04 |
| 30/06/2130 June 2021 | Details changed for a UK establishment - BR010670 Address Change 7TH floor, network house basing view, basingstoke, hampshire, RG21 4HG, united kingdom,2021-06-01 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR IAN ARTHUR MARSH |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ANDREW MARK HICKS |
| 03/05/133 May 2013 | DIRECTOR APPOINTED DAVID ANTHONY SPENCER BATEMAN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BATE |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN COUGHLAN |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 12MTHS |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | BR010670 PR APPOINTED MARK JAMES SELBY 7TH FLOOR, NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE UNITED KINGDOMRG21 4HG |
| 22/11/1022 November 2010 | BR010670 ADDRESS CHANGE MARK SELBY, LUTEA ADMINISTRATION LIMITED, 7TH FLOOR, NETWORK HOUSE, BASING VIEW BASINGSTOKE, RG21 4HG, CHANNEL ISLANDS |
| 22/11/1022 November 2010 | FC023525 CHANGE OF ADDRESS MARK SELBY, LUTEA ADMINISTRATION LIMITED, 7TH FLOOR, NETWORK HOUSE, BASING VIEW BASINGSTOKE, RG21 4HG, CHANNEL ISLANDS |
| 22/11/1022 November 2010 | BR010670 BUSINESS CHANGE NULL |
| 22/11/1022 November 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | PA:PAR |
| 19/01/0419 January 2004 | FIRST PA DETAILS CHANGED GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 31/10/0131 October 2001 | PLACE OF BUSINESS REGISTRATION |
| 31/10/0131 October 2001 | BUSINESS ADDRESS GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company