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LUTA LIMITED - STEPHENS & ASSOCIATES LIMITED, 4th Floor 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
Company Information
- Company registration number
- 06293783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STEPHENS & ASSOCIATES LIMITED
- 4th Floor 11-12 Pall Mall
- London
- SW1Y 5LU STEPHENS & ASSOCIATES LIMITED, 4th Floor 11-12 Pall Mall, London, SW1Y 5LU UK
Management
- Managing Directors
- HUGHES, Rowan Julia
- O'BRIEN, Martin Edmund
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-26
- Age Of Company 2007-06-26 16 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Reebok International Limited
- Adidas Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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LUTA LIMITED Company Description
- LUTA LIMITED is a ltd registered in United Kingdom with the Company reg no 06293783. Its current trading status is "live". It was registered 2007-06-26. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Stephens & Associates Limited .
Get LUTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luta Limited - STEPHENS & ASSOCIATES LIMITED, 4th Floor 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
- 2007-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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resolution (2021-09-15) - RESOLUTIONS
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legacy (2021-09-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-15) - SH19
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legacy (2021-09-15) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-03-19) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-19) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-small (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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resolution (2015-09-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-07-24) - SH10
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capital-name-of-class-of-shares (2015-07-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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resolution (2015-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-11-19) - RP04
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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capital-return-purchase-own-shares (2012-06-22) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-08-07) - RP04
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appoint-person-director-company-with-name (2012-07-17) - AP01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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resolution (2012-08-16) - RESOLUTIONS
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capital-cancellation-shares (2012-09-07) - SH06
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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capital-allotment-shares (2012-08-16) - SH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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resolution (2010-07-15) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-10) - AD01
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-06-26) - NEWINC