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 - BARNSLEY

This company is listed in the following categories:
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)
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

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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

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