LUTRA CONSULTING LIMITED
Company number 09460334 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Current accounting period shortened from 2027-04-05 to 2026-12-31 · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2026-04-05 · 10 pages | View document |
| 21 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2026-04-21 · 1 page | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 12 Dec 2025 | Amended total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 28 Jan 2025 | Appointment of Mr. Jaswant Rai Joshi as a director on 2025-01-23 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 9 Apr 2024 | Termination of appointment of Saber Razmjooei as a director on 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 4 pages | View document |
| 1 Dec 2023 | Cessation of Martin Dobias as a person with significant control on 2023-05-10 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 1 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Dec 2023 | Cessation of Saber Razmjooei as a person with significant control on 2023-05-10 · 1 page | View document |
| 1 Dec 2023 | Cessation of Peter Donald Wells as a person with significant control on 2023-05-10 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-01 · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 9 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 4 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Peter Donald Wells on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Peter Donald Wells as a person with significant control on 2019-09-01 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 20 Aug 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 194.72 | View document |
| 17 May 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 186.87 | View document |
| 30 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2018 | PREVSHO FROM 30/06/2018 TO 05/04/2018 | View document |
| 18 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 7 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOBIAS | View document |
| 7 Nov 2017 | PREVEXT FROM 28/02/2017 TO 30/06/2017 | View document |
| 23 Aug 2017 | SUB-DIVISION 26/06/17 | View document |
| 14 Jul 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 84.50 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Nov 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Oct 2015 | DIRECTOR APPOINTED MR SABER RAZMJOOEI | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR PETER DONALD WELLS | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 26 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |