Luthor Development Limited. Head office in Radlett. Check Director.

Luthor Development Limited, Radlett

Luthor Development Limited is a private limited company. Situated at 16 Christchurch Crescent, Radlett WD7 8AH, this 9 years old enterprise was incorporated on 2014-10-08 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Anthony C. (appointed on 08 October 2014).

About
Name: Luthor Development Limited
Number: 09254129
Incorporation date: 2014-10-08
End of financial year: 31 December


Address:	16 Christchurch Crescent Radlett WD7 8AH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Setl Limited

26 June 2020

Address	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
Nature of control:	75,01-100% shares

Setl Development Limited

6 April 2016 - 26 June 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Luthor Development Limited confirmation statement filing is 2024-05-12. The previous one was submitted on 2023-04-28. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Setl Limited owns over 3/4 of shares. This corporate PSC can be reached at Love Lane, EC2V 7JN London. Setl Development Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Place, EC4M 7RD London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, March 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England on 2023/01/05 to 16 Christchurch Crescent Radlett WD7 8AH filed on: 5th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Love Lane London EC2V 7JN England on 2022/05/12 to 1 Mill End Cottages Little Missenden Amersham HP7 0RG filed on: 12th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/28 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/06/26 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/26 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Love Lane 1 Love Lane London EC2V 7JN England on 2018/06/20 to 1 Love Lane London EC2V 7JN filed on: 20th, June 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 5 Fleet Place London EC4M 7rd England on 2018/06/20 to 1 Love Lane 1 Love Lane London EC2V 7JN filed on: 20th, June 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/04/28 filed on: 28th, April 2017 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2016/07/11 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom on 2016/07/15 to 5 Fleet Place London EC4M 7rd filed on: 15th, July 2016 \| address	Free Download (2 pages)
AP04	On 2016/07/11, company appointed a new person to the position of a secretary filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/11 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2016/07/11 to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN filed on: 11th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 17th, March 2016 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/08 capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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