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Lutra London Limited CARSHALTON

Lutra London started in year 2007 as Private Limited Company with registration number 06199755. The Lutra London company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carshalton at 54 The Causeway. Postal code: SM5 2NB.

There is a single director in the company at the moment - Stephen O., appointed on 2 April 2007. In addition, a secretary was appointed - Stephen O., appointed on 12 September 2023. Currently there is one former director listed by the company - Stephen O., who left the company on 12 September 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

Lutra London Limited Address / Contact

Office Address 54 The Causeway
Town Carshalton
Post code SM5 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06199755
Date of Incorporation Mon, 2nd Apr 2007
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Stephen O.

Position: Secretary

Appointed: 12 September 2023

Stephen O.

Position: Director

Appointed: 02 April 2007

Stephen O.

Position: Secretary

Appointed: 08 May 2017

Resigned: 12 September 2023

Stephen O.

Position: Director

Appointed: 08 May 2017

Resigned: 12 September 2023

Richard K.

Position: Secretary

Appointed: 02 April 2007

Resigned: 08 May 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 02 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 02 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Stephen O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Stephen O.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand3 8691 721
Current Assets10 4956 342
Debtors6 6264 621
Net Assets Liabilities5 2364 924
Property Plant Equipment777582
Other
Accrued Liabilities Deferred Income1 680 
Accumulated Depreciation Impairment Property Plant Equipment3 4183 613
Administrative Expenses15 8535 202
Average Number Employees During Period1 
Creditors6 0362 000
Dividends Paid2 0002 000
Fixed Assets777582
Gross Profit Loss13 1843 680
Increase From Depreciation Charge For Year Property Plant Equipment 195
Net Current Assets Liabilities4 4594 342
Operating Profit Loss-2 669-1 522
Other Creditors4 2482 000
Profit Loss-2 669-1 522
Profit Loss On Ordinary Activities Before Tax-2 669-1 522
Property Plant Equipment Gross Cost4 1954 195
Taxation Social Security Payable108 
Total Assets Less Current Liabilities5 2364 924
Trade Debtors Trade Receivables6 6264 621
Turnover Revenue13 1843 680

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: Tuesday 12th September 2023) of a secretary
filed on: 13th, September 2023 		Free Download (2 pages)

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