BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874795. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874795. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HIGGISON HOUSE
LONDON
EC1V 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN LEWIS BUTLER | Jan 1950 | British | Director | 1993-12-03 | CURRENT |
JUDITH ELIZABETH BUTLER | Secretary | 2007-11-30 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-11-24 UNTIL 1993-11-25 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-24 UNTIL 1993-11-25 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1993-11-25 UNTIL 1993-12-03 | RESIGNED | ||
TREVOR SINCLAIR WILKINSON | Jul 1935 | Director | 1993-12-03 UNTIL 2002-04-05 | RESIGNED | |
MARGARET CECILIA TAYLOR | Mar 1955 | British | Director | 1998-09-01 UNTIL 2003-09-09 | RESIGNED |
RUPERT GEORGE COLE SUTTON | Dec 1946 | British | Director | 1997-01-08 UNTIL 1999-08-23 | RESIGNED |
ANNIE MCCARTHY | May 1950 | British | Director | 1996-07-24 UNTIL 1997-04-28 | RESIGNED |
ANNIE MCCARTHY | May 1950 | British | Director | 2000-07-01 UNTIL 2007-11-30 | RESIGNED |
MATTHEW LUTOS | Jul 1945 | British | Director | 1997-01-08 UNTIL 2000-03-31 | RESIGNED |
MR PAUL ADRIAN COWAN | Aug 1951 | British | Director | 1998-09-01 UNTIL 1999-12-31 | RESIGNED |
MARTIN LEWIS BUTLER | Jan 1950 | British | Secretary | 1993-12-03 UNTIL 2007-11-30 | RESIGNED |
MARKDIRECT LIMITED | Corporate Director | 1993-11-25 UNTIL 1994-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Lewis Butler | 2016-04-06 | 1/1950 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2023-10-31 | 31-01-2023 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2022-10-25 | 31-01-2022 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2021-10-23 | 31-01-2021 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2020-10-24 | 31-01-2020 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2019-10-12 | 31-01-2019 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2018-10-09 | 31-01-2018 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2017-10-28 | 31-01-2017 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2016-10-20 | 31-01-2016 | £5,725 equity |
BUTLER_LUTOS_SUTTON_WILKI - Accounts | 2015-10-30 | 31-01-2015 | £5,725 equity |