Lutea (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£191,784 +1.87%
Employees£3 0%
Total assets£2,581 +10.30%

PATCHRESULT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03566896
Record last updated Tuesday, July 25, 2023 12:26:06 PM UTC
Official Address C/o Lutea Uk Limited 7 Floor Network House Basing View Basingstoke Eastrop
There are 3 companies registered at this street
Locality Eastrop
Region Hampshire, England
Postal Code RG214HG
Sector Non-trading companynon trading

Charts

Visits

LUTEA (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112016-12023-122024-82024-92024-122025-10123456

Searches

LUTEA (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-92017-72018-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2023 Resignation of one Director (a man) 3566... Resignation of one Director (a man) 3566...
Registry Feb 23, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 3, 2022 Appointment of a woman Appointment of a woman
Registry Jul 26, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 26, 2022 Resignation of 4 people: a woman, a man and 2 companies Resignation of 4 people: a woman, a man and 2 companies
Registry Jul 26, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 20, 2022 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jan 4, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 23, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 23, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 23, 2021 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Dec 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Resignation of one Director (a man) 3566... Resignation of one Director (a man) 3566...
Registry Dec 16, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 18, 2015 Annual accounts Annual accounts
Financials Sep 29, 2014 Annual accounts 3566... Annual accounts 3566...
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Change of particulars for director Change of particulars for director
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Acib and one Director (a man) Resignation of one Acib and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry May 26, 2010 Annual return 3566... Annual return 3566...
Registry May 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 18, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 3566... Annual accounts 3566...
Registry May 19, 2009 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Apr 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry Mar 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Appointment of a man as Acib and Director Appointment of a man as Acib and Director
Registry Aug 8, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of a woman Resignation of a woman
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 6, 2003 Annual return Annual return
Registry Jul 18, 2002 Annual return 3566... Annual return 3566...
Registry Jul 18, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a woman Appointment of a woman
Registry Jul 11, 2001 Annual return Annual return
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2001 Annual accounts Annual accounts
Financials Apr 4, 2001 Annual accounts 3566... Annual accounts 3566...
Registry Apr 4, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 4, 2001 Exemption from appointing auditors 3566... Exemption from appointing auditors 3566...
Registry Feb 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2000 Annual return Annual return
Registry May 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 6, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a director 3566... Appointment of a director 3566...
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 1999 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 24, 1999 Annual return Annual return
Registry Jun 9, 1999 amend amend
Registry Aug 24, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 1998 Memorandum of association Memorandum of association
Registry Jul 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Appointment of a director 3566... Appointment of a director 3566...
Registry Jul 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Jul 13, 1998 Company name change Company name change
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