Founded in 1979, Lutosa Uk Ltd has its registered office in Bedfordshire, it has a status of "Active". The organisation has 11 directors listed in the Companies House registry. We don't know the number of employees at Lutosa Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURANLEAU, Alain | 31 January 2018 | - | 1 |
| TYTGAT, Brenda | 28 February 2015 | - | 1 |
| WITHERS, Anthony Joe Saltmarsh | 31 May 2013 | - | 1 |
| BERNOU, Jean | 31 May 2013 | 01 February 2018 | 1 |
| BUSCHMAN, Adrianus Johannes Martinus Maria | 07 January 2010 | 31 May 2013 | 1 |
| D'HAENE, Steven | 07 January 2010 | 31 May 2013 | 1 |
| STIMPSON, Jacqueline Rae | N/A | 02 February 1998 | 1 |
| VAN DEN BROEKE, Luc | 01 January 1998 | 07 January 2010 | 1 |
| VAN DER BROEKE, Guy Paul | 01 January 1998 | 07 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITHERS, Anthony Joe Saltmarsh | 31 May 2013 | - | 1 |
| BUSCHMAN, Adrianus Johannes Martinus Maria | 07 January 2010 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 11 April 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA01 - Change of accounting reference date | 29 October 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP03 - Appointment of secretary | 21 August 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AA01 - Change of accounting reference date | 20 January 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AP03 - Appointment of secretary | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| CERTNM - Change of name certificate | 25 September 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 24 October 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1997 | |
| 225 - Change of Accounting Reference Date | 05 November 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 386 - Notice of passing of resolution removing an auditor | 07 February 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| NEWINC - New incorporation documents | 17 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 27 April 1994 | Fully Satisfied |
N/A |
| Debenture | 04 October 1982 | Fully Satisfied |
N/A |
