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 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
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)
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 |
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 |