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 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
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)
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 |