LUTO RESEARCH LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
LUTO RESEARCH LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
LUTO RESEARCH LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTO RESEARCH LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTO RESEARCH LIMITED - BARNSLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
OLD LINEN COURT
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PILUT LIMITED (until 20/12/2004)
PILUT LIMITED (until 20/12/2004)
WONDER TACT LIMITED (until 15/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE DOUGLAS MIDDLETON | Feb 1975 | British | Director | 2021-02-10 | CURRENT |
MR SEAN PATRICK JAMES JACKSON | Apr 1973 | British | Director | 2022-06-09 | CURRENT |
PROFESSOR PETER NEIL MCWILLIAM | Oct 1948 | British | Director | 2007-03-23 UNTIL 2009-07-03 | RESIGNED |
TECHTRAN LIMITED | Corporate Director | 2004-11-19 UNTIL 2009-07-03 | RESIGNED | ||
RUTH AXALL | Jun 1975 | British | Secretary | 2006-10-30 UNTIL 2008-07-11 | RESIGNED |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2009-07-03 UNTIL 2019-12-31 | RESIGNED |
MISS BHAVISHA MISTRY | Secretary | 2020-01-01 UNTIL 2021-02-10 | RESIGNED | ||
MRS NICOLA CLAIRE WOOD | May 1967 | Secretary | 2008-07-11 UNTIL 2009-07-03 | RESIGNED | |
MARK JAMES GIBSON | Jun 1972 | British | Director | 2004-11-19 UNTIL 2008-08-29 | RESIGNED |
DAVID ANDREW WOOD | Jun 1960 | British | Director | 2007-07-24 UNTIL 2009-07-03 | RESIGNED |
WILLIAM JOHN SANDERS | Feb 1966 | British | Director | 2018-10-01 UNTIL 2021-02-10 | RESIGNED |
PROFESSOR DAVID KENNETH RAYNOR | Jul 1956 | British | Director | 2004-11-19 UNTIL 2010-04-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-08-25 UNTIL 2004-11-19 | RESIGNED | ||
DR PETER KNAPP | Nov 1960 | British | Director | 2004-11-19 UNTIL 2009-07-03 | RESIGNED |
DR BURRINDER SINGH GREWAL | Apr 1970 | British | Director | 2005-12-01 UNTIL 2007-08-31 | RESIGNED |
MR JOHN CHARLES DAVIES | Jul 1949 | British | Director | 2009-07-03 UNTIL 2014-03-31 | RESIGNED |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2009-07-03 UNTIL 2020-03-31 | RESIGNED |
DEBRA FRANKIE CHOPPEN | Nov 1963 | British | Director | 2007-02-01 UNTIL 2008-04-05 | RESIGNED |
MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2009-07-03 UNTIL 2020-03-31 | RESIGNED |
DR JOHN BLEKINSOPP | Jul 1956 | British | Director | 2006-01-23 UNTIL 2009-07-03 | RESIGNED |
TECHTRAN LIMITED | Corporate Secretary | 2004-11-19 UNTIL 2006-10-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-25 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Middleton Media Group Limited | 2021-02-10 | Barnsley South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mawdsleys Group Investments Limited | 2016-06-01 - 2021-02-10 | Salford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUTO_RESEARCH_LIMITED - Accounts | 2023-11-17 | 31-03-2023 | £210,874 Cash £328,362 equity |
LUTO_RESEARCH_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £320,154 Cash £381,807 equity |
LUTO_RESEARCH_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £201,889 Cash £169,311 equity |