LUTHER TECH LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-30 with no updates

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03/03/253 March 2025 Director's details changed for Mr Jeffrey Baker on 2025-03-03

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04/02/254 February 2025 Registered office address changed from 86 Macdonald Road London E17 4AZ England to First Floor Office 3 Hornton Place London W8 4LZ on 2025-02-04

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20/01/2520 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/08/2330 August 2023 Registered office address changed from 46 Brislington Hill Bristol BS4 5BD England to 86 Macdonald Road London E17 4AZ on 2023-08-30

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11/08/2311 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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22/09/2222 September 2022 Registered office address changed from 58 Pittmore Road Burton Christchurch BH23 7HB England to 46 Brislington Hill Bristol BS4 5BD on 2022-09-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Registered office address changed from 49 Rupert Street London W1D 7PE England to 58 Pittmore Road Burton Christchurch BH23 7HB on 2022-01-20

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06/01/226 January 2022 Registered office address changed from 61 Cowen Close Crewkerne TA18 8JF England to Flat 2 49 Rupert Street London W1D 7PE on 2022-01-06

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06/01/226 January 2022 Registered office address changed from Flat 2 49 Rupert Street London W1D 7PE England to 49 Rupert Street London W1D 7PE on 2022-01-06

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22/07/2122 July 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM FLAT A 243 WALWORTH ROAD LONDON SE17 1RL ENGLAND

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/10/1725 October 2017 COMPANY NAME CHANGED JEFFREY JOHN BAKER LIMITED CERTIFICATE ISSUED ON 25/10/17

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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16/11/1616 November 2016 COMPANY NAME CHANGED JJ BAKER DESIGN LIMITED CERTIFICATE ISSUED ON 16/11/16

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BAKER / 20/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BAKER / 04/10/2016

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06/06/166 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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