About

Registered Number: 06293783
Date of Incorporation: 26/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: STEPHENS & ASSOCIATES LIMITED, 4th Floor 11-12 Pall Mall, London, SW1Y 5LU

 

Founded in 2007, Luta Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as O'brien, Martin Edmund, Kremer, Serge Robert Guy, Stephens, Melville Lynn, Dowdney, Luke, Kremer, Serge Robert Guy, Oberschneider, Hermann, Ott, Martin, Scheij, Gerard, Stephens, Melville Lynn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Martin Edmund 05 December 2014 - 1
DOWDNEY, Luke 26 June 2007 05 December 2014 1
KREMER, Serge Robert Guy 28 June 2010 05 December 2014 1
OBERSCHNEIDER, Hermann 28 June 2010 05 December 2014 1
OTT, Martin 10 August 2012 26 February 2015 1
SCHEIJ, Gerard 06 August 2010 05 December 2014 1
STEPHENS, Melville Lynn 05 December 2014 30 June 2016 1
Secretary Name Appointed Resigned Total Appointments
KREMER, Serge Robert Guy 26 June 2007 05 December 2014 1
STEPHENS, Melville Lynn 05 December 2014 30 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 28 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 19 March 2018
DISS40 - Notice of striking-off action discontinued 19 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA - Annual Accounts 21 September 2017
PSC02 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
CS01 - N/A 26 June 2017
DISS40 - Notice of striking-off action discontinued 17 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
TM01 - Termination of appointment of director 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 18 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 July 2015
SH08 - Notice of name or other designation of class of shares 24 July 2015
AR01 - Annual Return 23 July 2015
RESOLUTIONS - N/A 23 July 2015
TM01 - Termination of appointment of director 18 March 2015
AD01 - Change of registered office address 18 March 2015
AP01 - Appointment of director 16 January 2015
TM02 - Termination of appointment of secretary 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
AP03 - Appointment of secretary 29 December 2014
AP01 - Appointment of director 29 December 2014
RP04 - N/A 19 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 21 May 2013
AD01 - Change of registered office address 23 October 2012
SH06 - Notice of cancellation of shares 07 September 2012
RESOLUTIONS - N/A 16 August 2012
AP01 - Appointment of director 16 August 2012
SH01 - Return of Allotment of shares 16 August 2012
RP04 - N/A 07 August 2012
AP01 - Appointment of director 17 July 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
AA - Annual Accounts 25 June 2012
SH03 - Return of purchase of own shares 22 June 2012
AA01 - Change of accounting reference date 01 November 2011
AR01 - Annual Return 08 August 2011
AD01 - Change of registered office address 08 August 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 31 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 22 July 2010
RESOLUTIONS - N/A 15 July 2010
AA - Annual Accounts 12 April 2010
AD01 - Change of registered office address 10 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 08 August 2008
NEWINC - New incorporation documents 26 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.