Download leads from Nexok and grow your business. Find out more

Lutra London Limited

Documents

Total Documents98
Total Pages394

Filing History

13 September 2023Appointment of Mr Stephen Frederic Otter as a secretary on 12 September 2023
12 September 2023Total exemption full accounts made up to 30 April 2023
12 September 2023Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 54 the Causeway Carshalton SM5 2NB on 12 September 2023
12 September 2023Termination of appointment of Stephen Carl Otter as a secretary on 12 September 2023
12 September 2023Termination of appointment of Stephen Carl Otter as a director on 12 September 2023
21 April 2023Confirmation statement made on 2 April 2023 with no updates
3 April 2023Change of details for Stephen Frederic Otter as a person with significant control on 3 April 2023
3 April 2023Director's details changed for Mr Stephen Frederic Otter on 3 April 2023
13 February 2023Total exemption full accounts made up to 30 April 2022
13 April 2022Confirmation statement made on 2 April 2022 with no updates
10 January 2022Total exemption full accounts made up to 30 April 2021
20 April 2021Confirmation statement made on 2 April 2021 with updates
10 February 2021Director's details changed for Mr Stephen Frederic Otter on 10 February 2021
10 February 2021Change of details for Stephen Frederic Otter as a person with significant control on 10 February 2021
3 February 2021Total exemption full accounts made up to 30 April 2020
12 May 2020Statement of capital following an allotment of shares on 24 April 2020
  • GBP 2
23 April 2020Confirmation statement made on 2 April 2020 with no updates
13 June 2019Total exemption full accounts made up to 30 April 2019
8 April 2019Confirmation statement made on 2 April 2019 with no updates
2 August 2018Total exemption full accounts made up to 30 April 2018
19 April 2018Confirmation statement made on 2 April 2018 with no updates
11 August 2017Total exemption full accounts made up to 30 April 2017
11 August 2017Total exemption full accounts made up to 30 April 2017
31 May 2017Termination of appointment of Richard Charles John Knight as a secretary on 8 May 2017
31 May 2017Appointment of Mr Stephen Carl Otter as a director on 8 May 2017
31 May 2017Appointment of Mr Stephen Carl Otter as a director on 8 May 2017
31 May 2017Termination of appointment of Richard Charles John Knight as a secretary on 8 May 2017
31 May 2017Appointment of Mr Stephen Carl Otter as a secretary on 8 May 2017
31 May 2017Appointment of Mr Stephen Carl Otter as a secretary on 8 May 2017
6 April 2017Confirmation statement made on 2 April 2017 with updates
6 April 2017Confirmation statement made on 2 April 2017 with updates
21 October 2016Total exemption small company accounts made up to 30 April 2016
21 October 2016Total exemption small company accounts made up to 30 April 2016
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
13 November 2015Total exemption small company accounts made up to 30 April 2015
13 November 2015Total exemption small company accounts made up to 30 April 2015
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
21 November 2014Total exemption small company accounts made up to 30 April 2014
21 November 2014Total exemption small company accounts made up to 30 April 2014
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
26 February 2014Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014
26 February 2014Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
22 January 2014Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BX on 22 January 2014
22 January 2014Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BX on 22 January 2014
17 April 2013Secretary's details changed for Richard Charles John Knight on 1 April 2013
17 April 2013Director's details changed for Mr Stephen Otter on 1 April 2013
17 April 2013Director's details changed for Mr Stephen Otter on 1 April 2013
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
17 April 2013Secretary's details changed for Richard Charles John Knight on 1 April 2013
17 April 2013Director's details changed for Mr Stephen Otter on 1 April 2013
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
17 April 2013Secretary's details changed for Richard Charles John Knight on 1 April 2013
28 January 2013Total exemption small company accounts made up to 30 April 2012
28 January 2013Total exemption small company accounts made up to 30 April 2012
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 30 April 2011
26 January 2012Total exemption small company accounts made up to 30 April 2011
13 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
13 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
13 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
17 January 2011Total exemption small company accounts made up to 30 April 2010
17 January 2011Total exemption small company accounts made up to 30 April 2010
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Mr Stephen Otter on 1 October 2009
29 April 2010Director's details changed for Mr Stephen Otter on 1 October 2009
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Mr Stephen Otter on 1 October 2009
22 January 2010Total exemption small company accounts made up to 30 April 2009
22 January 2010Total exemption small company accounts made up to 30 April 2009
9 April 2009Return made up to 02/04/09; full list of members
9 April 2009Return made up to 02/04/09; full list of members
4 December 2008Total exemption small company accounts made up to 30 April 2008
4 December 2008Total exemption small company accounts made up to 30 April 2008
17 April 2008Return made up to 02/04/08; full list of members
17 April 2008Return made up to 02/04/08; full list of members
20 April 2007Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET
20 April 2007New director appointed
20 April 2007Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET
20 April 2007New secretary appointed
20 April 2007Secretary resigned
20 April 2007New secretary appointed
20 April 2007New director appointed
20 April 2007Secretary resigned
20 April 2007Director resigned
20 April 2007Director resigned
2 April 2007Incorporation
2 April 2007Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Wilton Enterprises Limited
Dissolved Brave Young Souls C.I.C.
Dissolved Pm Beauty Ltd
Active The Friends Of Rathfriland Cross Community ABC Ltd
Dissolved Morphz Limited
Active Eotp-Brighton Ltd
Dissolved Milbern Limited
Dissolved Corporate Relationship Services Limited
Active Swintex Limited
Dissolved Ageless Care (Fife) Ltd
Active Romney Meadows Park Limited
Active AMOS International London Limited
Active Altrosport Surfaces Limited
Dissolved Minimal Risk Limited
Active Gillingas House Ltd
Active Aligas Plumbing & Heating Ltd
Active Waters Properties & Holdings Ltd
Dissolved Magees Pies Ltd
Dissolved Kickstart - Blandford & District Community Association
Active J2 Enterprise Ltd
View more