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Lutea Administration Limited ST HELIER

Founded in 2000, Lutea Administration, classified under reg no. FC023525 is an active company. Currently registered at 9 Burrard Street JE4 5UE, St Helier the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

The company has 7 directors, namely Philip B., Maria A. and Jihao Z. and others. Of them, David J., Nicola H. have been with the company the longest, being appointed on 31 October 2001 and Philip B. and Maria A. have been with the company for the least time - from 1 November 2019. As of 19 April 2024, there were 7 ex directors - Mark S., Mandy B. and others listed below. There were no ex secretaries.

Lutea Administration Limited Address / Contact

Office Address 9 Burrard Street
Town St Helier
Post code JE4 5UE
Country of origin CHANNEL ISLANDS

Company Information / Profile

Registration Number FC023525
Date of Incorporation Sun, 1st Oct 2000
End of financial Year 31st December
Company age 24 years old
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 15th Oct 2016 (2016-10-15)

Company staff

Philip B.

Position: Director

Appointed: 01 November 2019

Maria A.

Position: Director

Appointed: 01 November 2019

Jihao Z.

Position: Director

Appointed: 19 April 2017

David B.

Position: Director

Appointed: 28 November 2011

Andrew H.

Position: Director

Appointed: 28 November 2011

David J.

Position: Director

Appointed: 31 October 2001

Nicola H.

Position: Director

Appointed: 31 October 2001

Lutea Trustees Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Mark S.

Position: Director

Appointed: 17 November 2019

Resigned: 04 June 2021

Mandy B.

Position: Director

Appointed: 25 March 2019

Resigned: 23 June 2021

Daniel R.

Position: Director

Appointed: 19 April 2017

Resigned: 01 November 2019

Ian M.

Position: Director

Appointed: 12 June 2006

Resigned: 31 December 2018

Sean C.

Position: Director

Appointed: 31 October 2001

Resigned: 08 August 2005

Michelle B.

Position: Director

Appointed: 31 October 2001

Resigned: 28 February 2003

John F.

Position: Director

Appointed: 31 October 2001

Resigned: 16 December 2016

Company filings

Filing category
Accounts Address Annual return Certificate Incorporation Mortgage Officers
Satisfaction of charge 1 in full
filed on: 4th, May 2022 		Free Download (3 pages)

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