Luthor Development Limited RADLETT


Luthor Development started in year 2014 as Private Limited Company with registration number 09254129. The Luthor Development company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Radlett at 16 Christchurch Crescent. Postal code: WD7 8AH.

The firm has one director. Anthony C., appointed on 8 October 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Luthor Development Limited Address / Contact

Office Address 16 Christchurch Crescent
Town Radlett
Post code WD7 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254129
Date of Incorporation Wed, 8th Oct 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Anthony C.

Position: Director

Appointed: 08 October 2014

Dlc Company Services Limited

Position: Corporate Secretary

Appointed: 11 July 2016

Resigned: 11 July 2016

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 08 October 2014

Resigned: 11 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Setl Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Setl Development Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Setl Limited

1 Love Lane, London, EC2V 7JN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 11860439
Notified on 26 June 2020
Nature of control: 75,01-100% shares

Setl Development Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09704844
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1111111
Net Assets Liabilities1111111
Other
Number Shares Allotted 111111
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/12/31
filed on: 23rd, February 2024
Free Download (2 pages)

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