Lutra Health Limited is a private limited company situated at 2 Oldfield Road, Bocam Park, Bridgend CF35 5LJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-19, this 2-year-old company is run by 4 directors.
Director John P., appointed on 17 November 2023. Director Charles S., appointed on 17 November 2023. Director Sam E., appointed on 19 May 2021.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-05-18 and the due date for the next filing is 2024-06-01. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2 Oldfield Road |
| Office Address2 | Bocam Park |
| Town | Bridgend |
| Post code | CF35 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 13409714 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Sam E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charles S. This PSC owns 25-50% shares. Then there is Bearded Hen Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sam E.
| Notified on | 22 March 2024 |
| Nature of control: |
25-50% shares |
Charles S.
| Notified on | 22 March 2024 |
| Nature of control: |
25-50% shares |
Bearded Hen Limited
| Legal authority | United Kindgom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07721097 |
| Notified on | 19 May 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conor Miles R.
| Notified on | 19 May 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam Evans Limited
2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, Wales
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11380605 |
| Notified on | 19 May 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 506 |
| Current Assets | 46 079 |
| Debtors | 41 573 |
| Net Assets Liabilities | -12 051 |
| Other Debtors | 173 |
| Other | |
| Accrued Liabilities Deferred Income | 1 345 |
| Additions Other Than Through Business Combinations Intangible Assets | 10 740 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 50 577 |
| Amounts Owed To Directors | 8 488 |
| Called Up Share Capital Not Paid | 300 |
| Creditors | 68 870 |
| Intangible Assets | 10 740 |
| Intangible Assets Gross Cost | 10 740 |
| Net Current Assets Liabilities | -22 791 |
| Prepayments Accrued Income | 40 800 |
| Total Assets Less Current Liabilities | -12 051 |
| Trade Creditors Trade Payables | 8 460 |
| Trade Debtors Trade Receivables | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, December 2023 |
resolution | Free Download (3 pages) |
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