LUTHOR DEVELOPMENT LIMITED - RADLETT


Company Profile Company Filings

Overview

LUTHOR DEVELOPMENT LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Active.
LUTHOR DEVELOPMENT LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09254129. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUTHOR DEVELOPMENT LIMITED - RADLETT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHRISTCHURCH CRESCENT
RADLETT
WD7 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID CULLIGAN Mar 1963 American Director 2014-10-08 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2016-07-11 UNTIL 2016-07-11 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2014-10-08 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setl Limited 2020-06-26 London   Ownership of shares 75 to 100 percent
Setl Development Limited 2016-04-06 - 2020-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIDA CAPITAL LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
XARROZ LTD LONDON Dissolved... NO ACCOUNTS FILED 56290 - Other food services
SUMETIS LIMITED IPSWICH ENGLAND Dissolved... 62020 - Information technology consultancy activities
UBTCX LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SETL DEVELOPMENT LIMITED 52-54 HIGH HOLBORN Dissolved... GROUP 62090 - Other information technology service activities
SETL PAYMENTS LIMITED RADLETT ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAUNCHPAD 39A LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
SETL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELSA SPORTS GROUP LIMITED AYLESFORD ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
GIO 15 HOLDINGS LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
STL-X LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
COLENDI SETL NOMINEES LIMITED RADLETT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
F&C PARTNERS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUTHOR DEVELOPMENT LIMITED 2024-02-24 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - LUTHOR DEVELOPMENT LIMITED 2023-03-07 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LUTHOR DEVELOPMENT LIMITED 2022-05-20 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LUTHOR DEVELOPMENT LIMITED 2021-03-19 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LUTHOR DEVELOPMENT LIMITED 2020-06-25 31-12-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SETL PAYMENTS LIMITED RADLETT ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAUNCHPAD 39A LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
GIO 15 HOLDINGS LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
STL-X LIMITED RADLETT ENGLAND Active DORMANT 62090 - Other information technology service activities
COLENDI SETL NOMINEES LIMITED RADLETT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.