Lutosa Uk Limited in Bedford BEDFORDSHIRE

Lutosa Uk Limited BEDFORDSHIRE

Founded in 1979, Lutosa Uk, classified under reg no. 01420733 is an active company. Currently registered at 40 Kimbolton Road MK40 2NR, Bedfordshire the company has been in the business for fourty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since September 25, 2001 Lutosa Uk Limited is no longer carrying the name Van Den Broeke Foods (u.k.).

At present there are 2 directors in the the company, namely Brenda T. and Anthony W.. In addition one secretary - Anthony W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lutosa Uk Limited Address / Contact

Office Address	40 Kimbolton Road
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01420733
Date of Incorporation	Thu, 17th May 1979
Industry
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Sisu Advies

Position: Corporate Director

Appointed: 01 February 2024

Brenda T.

Position: Director

Appointed: 28 February 2015

Anthony W.

Position: Secretary

Appointed: 31 May 2013

Anthony W.

Position: Director

Appointed: 31 May 2013

Alain D.

Position: Director

Appointed: 31 January 2018

Resigned: 01 February 2024

Michael C.

Position: Director

Appointed: 10 December 2013

Resigned: 28 February 2015

Erwin P.

Position: Director

Appointed: 31 May 2013

Resigned: 15 July 2014

Jean B.

Position: Director

Appointed: 31 May 2013

Resigned: 01 February 2018

Adrianus B.

Position: Secretary

Appointed: 07 January 2010

Resigned: 31 May 2013

Adrianus B.

Position: Director

Appointed: 07 January 2010

Resigned: 31 May 2013

Steven D.

Position: Director

Appointed: 07 January 2010

Resigned: 31 May 2013

Luc V.

Position: Director

Appointed: 01 January 1998

Resigned: 07 January 2010

Luc V.

Position: Secretary

Appointed: 01 January 1998

Resigned: 07 January 2010

Guy V.

Position: Director

Appointed: 01 January 1998

Resigned: 07 January 2010

Jacqueline S.

Position: Director

Appointed: 28 December 1991

Resigned: 02 February 1998

Trevor S.

Position: Director

Appointed: 28 December 1991

Resigned: 02 February 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Lutosa S.a. from Leuze-En-Hainaut, Belgium. The abovementioned PSC is classified as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lutosa S.A.

5 Zone Industrielle Du Vieux Pont, Leuze-En-Hainaut, 7900, Belgium

Legal authority	Belgian Company Law
Legal form	Public Limited Liability
Country registered	Belgium
Place registered	Company Registers European Union
Registration number	0418.162.347
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Van Den Broeke Foods (u.k.)	September 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 11th, August 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 28th, February 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2014 (was June 30, 2014). filed on: 29th, October 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 20th, January 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 21st, July 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 26th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 26th, January 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 5th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 5th, November 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 24th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 24th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 26th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 26th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1993 filed on: 15th, July 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 15th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 28th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 28th, February 1993	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 24th, August 1992	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 24th, August 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1990 filed on: 10th, September 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 10th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1989 filed on: 9th, January 1991	accounts
AA	Small company accounts for the period up to August 31, 1989 filed on: 9th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 13th, October 1989	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 13th, October 1989	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, July 1988	accounts
AA	Small company accounts for the period up to August 31, 1986 filed on: 26th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1986 filed on: 26th, March 1987	accounts
AA	Small company accounts for the period up to August 31, 1985 filed on: 19th, June 1986	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1985 filed on: 19th, June 1986	accounts

Lutosa Uk Limited BEDFORDSHIRE

Lutosa Uk Limited Address / Contact

Company Information / Profile

Company staff

Sisu Advies

Brenda T.

Anthony W.

Anthony W.

Alain D.

Michael C.

Erwin P.

Jean B.

Adrianus B.

Adrianus B.

Steven D.

Luc V.

Luc V.

Guy V.

Jacqueline S.

Trevor S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us