Lutec (UK) Ltd, Husborne Crawley
Lutec (Uk) Ltd is a private limited company. Previously, it was called Atom Lighting Limited (it was changed on 2014-09-23). Situated at Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley MK43 0UT, the aforementioned 12 years old enterprise was incorporated on 2012-01-20 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).4 directors can be found in this company: Hai W. (appointed on 26 March 2024), Fang Y. (appointed on 01 July 2023), Gerald B. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Lutec (UK) Ltd | |
| Number: 07918182 | |
| Incorporation date: 2012-01-20 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Crawley Crossing Bedford Road Husborne Crawley MK43 0UT |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Lutec Europe Nv
29 March 2018
| Address | 2160 Wommelgem Herentalsebaan 425, Antwerp, Belgium |
| Legal authority | Belgium |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yuehua Z.
6 April 2016 - 29 March 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 100 | 190,789 | 301,772 | 2,324,834 | 1,567,171 | 967,157 | 1,849,917 | 2,265,078 | 1,321,371 |
| Total Assets Less Current Liabilities | - | - | 100 | -39,402 | -60,981 | 377,318 | 730,466 | 509,163 | 959,108 | 286,569 | 436,052 |
| Fixed Assets | - | - | - | 1,312 | 3,924 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | -39,402 | -61,581 | - | - | - | - | - | - |
The target date for Lutec (Uk) Ltd confirmation statement filing is 2024-05-11. The latest one was submitted on 2023-04-27. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Lutec Europe Nv owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Herentalsebaan 425. Yuehua Z. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 26, 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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