LUTEC (UK) LTD - HUSBORNE CRAWLEY
Company Profile | Company Filings |
Overview
LUTEC (UK) LTD is a Private Limited Company from HUSBORNE CRAWLEY ENGLAND and has the status: Active.
LUTEC (UK) LTD was incorporated 12 years ago on 20/01/2012 and has the registered number: 07918182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTEC (UK) LTD was incorporated 12 years ago on 20/01/2012 and has the registered number: 07918182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTEC (UK) LTD - HUSBORNE CRAWLEY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
UNIT 1 CRAWLEY CROSSING
HUSBORNE CRAWLEY
BEDS
MK43 0UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATOM LIGHTING LIMITED (until 23/09/2014)
ATOM LIGHTING LIMITED (until 23/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FANG YI | Dec 1971 | Chinese | Director | 2023-07-01 | CURRENT |
MR HAI WANG | Jun 1971 | Chinese | Director | 2024-03-26 | CURRENT |
MR BENJAMIN MOORE | Jan 1978 | British | Director | 2012-01-20 | CURRENT |
MR GERALD MARTIN BURKE | Jun 1959 | British | Director | 2015-10-01 | CURRENT |
MR RICHARD JOHN KEMP | Oct 1965 | British | Director | 2012-01-20 UNTIL 2012-04-02 | RESIGNED |
MR HAI WANG | Secretary | 2012-01-20 UNTIL 2023-11-01 | RESIGNED | ||
MR BENJAMIN MOORE | Secretary | 2023-11-01 UNTIL 2024-03-26 | RESIGNED | ||
MR HAI WANG | Jun 1971 | Chinese | Director | 2012-01-20 UNTIL 2023-11-01 | RESIGNED |
MR ZHU YUEHUA | Nov 1946 | Chinese | Director | 2016-04-18 UNTIL 2019-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lutec Europe Nv | 2018-03-29 | Antwerp |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Yuehua Zhu | 2016-04-06 - 2018-03-29 | 11/1946 | Husborne Crawley Beds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £150,138 Cash £427,639 equity |
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 31-03-2022 | £644,316 Cash £270,866 equity |
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-03-2021 | £825,314 Cash £958,480 equity |
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-03-2020 | £235,557 Cash £508,512 equity |
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-03-2019 | £663,523 Cash £729,598 equity |
Lutec (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-03-2018 | £84,239 Cash £376,605 equity |
Micro-entity Accounts - LUTEC (UK) LTD | 2017-08-15 | 31-03-2017 | £-61,581 equity |
Micro-entity Accounts - LUTEC (UK) LTD | 2016-09-30 | 31-03-2016 | £-39,402 equity |
Dormant Company Accounts - LUTEC (UK) LTD | 2015-02-10 | 31-01-2015 | £100 Cash £100 equity |