About

Registered Number: 03329474
Date of Incorporation: 07/03/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (6 years ago)
Registered Address: 3rd Floor 14, Hanover Street, London, W1S 1YH

 

Based in London, Lutetia Property Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESIA, Martine 11 December 2008 - 1
EURO MANAGER CORPORATE LIMITED 26 August 1998 11 December 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
DISS40 - Notice of striking-off action discontinued 01 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 13 April 2012
CH04 - Change of particulars for corporate secretary 12 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 18 April 2003
363s - Annual Return 21 June 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 26 July 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 24 January 1999
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
RESOLUTIONS - N/A 05 March 1998
RESOLUTIONS - N/A 05 March 1998
RESOLUTIONS - N/A 05 March 1998
RESOLUTIONS - N/A 05 March 1998
RESOLUTIONS - N/A 05 March 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.