MAGENTUM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGENTUM (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGENTUM (UK) LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGENTUM (UK) LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGENTUM (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUTEA (UK) LIMITED (until 30/08/2022)
LUTEA (UK) LIMITED (until 30/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY SPENCER BATEMAN | Mar 1965 | British | Director | 2019-05-13 | CURRENT |
MISS NATALIE SMITH | Jan 1975 | British | Director | 2023-02-23 | CURRENT |
MAGENTUM GROUP LIMITED | Corporate Director | 2022-07-26 | CURRENT | ||
MR SCOTT MADDEN | Jul 1974 | British | Director | 2023-02-23 | CURRENT |
MR DAVID GEORGE JENNER | Dec 1957 | British | Director | 1998-06-12 UNTIL 2021-12-23 | RESIGNED |
MR JOHN PAUL FLEETWOOD | Nov 1949 | British | Director | 1999-12-20 UNTIL 2016-12-16 | RESIGNED |
MR IAN ARTHUR MARSH | Feb 1953 | British | Director | 2008-01-02 UNTIL 2019-01-01 | RESIGNED |
MR MARK JAMES SELBY | Jul 1972 | British | Director | 2020-01-28 UNTIL 2021-06-14 | RESIGNED |
MR ANDREW MARK HICKS | Sep 1962 | British | Director | 2005-08-09 UNTIL 2013-05-16 | RESIGNED |
MRS SUSAN KELLY | Apr 1958 | British | Director | 2002-03-01 UNTIL 2004-03-31 | RESIGNED |
JOHN CORTI EMMERSON | Sep 1937 | British | Director | 1998-06-12 UNTIL 1999-12-20 | RESIGNED |
MR ANDREW MARK HICKS | Sep 1962 | British | Director | 2016-12-16 UNTIL 2021-12-23 | RESIGNED |
MISS NICOLA MARGUERITE HODGE | Oct 1961 | British | Director | 1999-12-20 UNTIL 2021-12-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-06-12 | RESIGNED | ||
MR JEREMY JASPER ELLIS | Oct 1976 | British | Director | 2022-01-04 UNTIL 2023-04-28 | RESIGNED |
MRS KIRSTY JOANNE COVE | Jun 1990 | British | Director | 2022-10-03 UNTIL 2023-07-07 | RESIGNED |
MR JI-HAO ZHANG | Oct 1972 | Chinese | Director | 2021-12-23 UNTIL 2023-03-23 | RESIGNED |
SEAN ANDREW COUGHLAN | Dec 1969 | British | Director | 1999-12-20 UNTIL 2005-08-08 | RESIGNED |
MICHELLE ELIZABETH ANNE BATE | Dec 1950 | British | Director | 1998-06-12 UNTIL 1999-12-20 | RESIGNED |
LUTEA TRUSTEES LIMITED | Corporate Secretary | 1998-06-12 UNTIL 2021-12-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magentum Group Limited | 2022-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Nicola Marguerite Hodge | 2022-06-20 - 2022-07-26 | 10/1961 | Basingstoke Hampshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Goerge Jenner | 2022-06-20 - 2022-07-26 | 12/1957 | Basingstoke Hampshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Lutea International Holdings Limited | 2021-12-23 - 2022-06-20 | The Valley | Significant influence or control | |
Lutea Holdings Limited | 2016-04-06 - 2021-12-23 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-12-2022 | 6,851 Cash -2,315 equity |
MAGENTUM_(UK)_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £2 equity |
LUTEA (UK) LIMITED | 2021-11-09 | 31-12-2020 | £2 equity |
Micro-entity Accounts - LUTEA (UK) LIMITED | 2020-05-13 | 31-12-2019 | £2 equity |
Micro-entity Accounts - LUTEA (UK) LIMITED | 2018-08-31 | 31-12-2017 | £2 equity |