LUVATA UK LIMITED - TWO CHAMBERLAIN SQUARE


Company Profile Company Filings

Overview

LUVATA UK LIMITED is a Private Limited Company from TWO CHAMBERLAIN SQUARE and has the status: Dissolved - no longer trading.
LUVATA UK LIMITED was incorporated 43 years ago on 14/04/1981 and has the registered number: 01556037. The accounts status is TOTAL EXEMPTION FULL.

LUVATA UK LIMITED - TWO CHAMBERLAIN SQUARE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O MAZARS LLP
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
OUTOKUMPU COPPER LTD. (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-10-13 CURRENT
RAHEEL SHEHZAD KHAN Nov 1976 British Director 2020-10-13 CURRENT
MRS MICHELLE O'FLAHERTY May 1973 British Director 2018-12-21 UNTIL 2020-10-13 RESIGNED
KEVIN DOWLING Aug 1964 Secretary 1996-06-27 UNTIL 1996-10-14 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Secretary RESIGNED
RAYMOND GERALD FOULDS Aug 1963 Secretary 1995-08-18 UNTIL 1996-06-27 RESIGNED
HENRY CHARLES JOSEPH HARRIS Sep 1946 British Secretary 1993-12-03 UNTIL 1995-08-18 RESIGNED
IAN VICTOR RICHMOND May 1957 British Secretary 2001-05-16 UNTIL 2005-10-28 RESIGNED
MR JYRKI LAURI TANELI SILTALA Jul 1958 Finnish Secretary 2005-10-28 UNTIL 2017-07-07 RESIGNED
MS ANNELI SAASKI Mar 1960 Finnish Director 2017-07-07 UNTIL 2017-12-18 RESIGNED
ISMO RAUTIAINEN Mar 1952 Finnish Director 2001-06-30 UNTIL 2002-06-28 RESIGNED
HAKAN PERSSON Aug 1951 Swedish Director 1995-08-18 UNTIL 1996-02-13 RESIGNED
ALISTAIR ROTHWELL Mar 1969 British Director 2018-09-13 UNTIL 2018-12-21 RESIGNED
JYRKI VESALUOMA Sep 1963 Finnish Director 1997-03-01 UNTIL 2003-08-29 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-12-21 UNTIL 2020-03-05 RESIGNED
MR JYRKI LAURI TANELI SILTALA Jul 1958 Finnish Director 2005-10-28 UNTIL 2017-07-07 RESIGNED
MR JYRKI VESALUOMA Sep 1963 Finnish Director 2006-01-03 UNTIL 2017-12-18 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2019-04-24 UNTIL 2020-10-13 RESIGNED
BO GOSTA OSTGREN Sep 1937 Swedish Director 1992-03-09 UNTIL 1995-08-18 RESIGNED
HENRY CHARLES JOSEPH HARRIS Sep 1946 British Director 1992-03-09 UNTIL 1995-08-18 RESIGNED
MR JOHN PETER LEESI Oct 1961 Swedish Director 2006-01-03 UNTIL 2014-10-01 RESIGNED
KAUKO ILMARI LAUKKANEN Jul 1950 Finnish Director 2003-09-17 UNTIL 2005-12-31 RESIGNED
MISS HELENA KESKINEN Oct 1959 Finnish Director RESIGNED
ARI INGMAN Apr 1951 Finnish Director RESIGNED
HENRY CHARLES JOSEPH HARRIS Sep 1946 British Director 1996-02-13 UNTIL 1998-12-20 RESIGNED
MR LUC JORDAN DOMINIC GUILLOU Nov 1987 British Director 2017-12-18 UNTIL 2018-09-13 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Director RESIGNED
MR LUKE FARROW Dec 1986 British Director 2018-07-17 UNTIL 2018-12-21 RESIGNED
LENNART ANDERSSON May 1948 Swedish Director 1998-12-20 UNTIL 2006-02-06 RESIGNED
SHERRY FARMER Secretary 1996-10-14 UNTIL 2001-05-16 RESIGNED
MS JENNIFER JOSEPHINE RACHEL DEMPSEY Jan 1980 British Director 2017-12-18 UNTIL 2018-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luvata Oy 2016-11-29 Fi-02101 Espoo   Ownership of shares 75 to 100 percent

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GYLE 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PROMONTORIA GYLE TOP HOLDING LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
PANDOX BIRMINGHAM PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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GC PALOMAR HOLDINGS GRAND CAYMAN CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Luvata UK Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-12-2019 £2,948,055 Cash £3,078,272 equity
Luvata UK Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 31-12-2018 £3,330,517 Cash £3,079,029 equity
Luvata UK Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £5,092,338 Cash £5,187,527 equity

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