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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BASING VIEW LIMITED BASING VIEW BASINGSTOKE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FAMILYDR LIMITED HASTINGS ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LOCKWOOD 21 LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SCHILLINGTONS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGENTUM GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MAGENTUM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IMPERIUM TAX AND ACCOUNTING LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGENTUM HK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUTEA ADMINISTRATION LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied

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

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