LUTTONS LIMITED -


Company Profile Company Filings

Overview

LUTTONS LIMITED is a Private Limited Company from and has the status: Active.
LUTTONS LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUTTONS LIMITED -

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 BRUNSWICK ROAD
GL1 1JS

This Company Originates in : United Kingdom
Previous trading names include:
DEBT COLLECTOR ONLINE LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GLENN MOULAND Apr 1958 British Director 2000-04-03 CURRENT
MR CHRISTOPHER ANTHONY LUTTON Nov 1946 British Director 2000-04-03 CURRENT
MR SIMON JAMES FISHER Feb 1960 British Director 2000-04-03 CURRENT
MR SIMON JAMES FISHER Feb 1960 British Secretary 2000-04-03 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-04-03 UNTIL 2000-04-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Fisher 2016-04-06 2/1960 Ownership of shares 25 to 50 percent
Mr David Glenn Mouland 2016-04-06 4/1958 Ownership of shares 25 to 50 percent
Mr Christopher Anthony Lutton 2016-04-06 11/1946 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Luttons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-24 31-03-2023 £4,768 Cash £27,571 equity
Luttons Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 31-03-2022 £1,841 Cash £30,255 equity
Luttons Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-03-2021 £5,709 Cash £32,688 equity
Luttons Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £2,377 Cash £35,084 equity
Luttons Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £2,978 Cash £36,729 equity
Luttons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £4,402 Cash £39,114 equity
Luttons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £4,193 Cash £38,559 equity
Luttons Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £8,062 Cash £39,391 equity
Luttons Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £9,122 Cash £40,589 equity
Luttons Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £7,444 Cash £39,811 equity

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