Lutra London Limited. Head office in Carshalton. Check Director.

Lutra London Limited, Carshalton

Lutra London Limited is a private limited company. Located at 54 The Causeway, Carshalton SM5 2NB, this 17 years old business was incorporated on 2007-04-02 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this company: Stephen O. (appointed on 02 April 2007). Moving to the secretaries (1 in total), we can name: Stephen O. (appointed on 12 September 2023).

About
Name: Lutra London Limited
Number: 06199755
Incorporation date: 2007-04-02
End of financial year: 30 April


Address:	54 The Causeway Carshalton SM5 2NB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stephen O.

1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	10,495	6,342
Fixed Assets	777	582
Total Assets Less Current Liabilities	5,236	4,924

The target date for Lutra London Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was sent on 2023-04-02. The due date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, an only person Stephen O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP03	Appointment (date: Tuesday 12th September 2023) of a secretary filed on: 13th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: Tuesday 12th September 2023) of a secretary filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 12th, September 2023 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on Tuesday 12th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address 54 the Causeway Carshalton SM5 2NB. Change occurred on Tuesday 12th September 2023. Company's previous address: C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF. filed on: 12th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
CH01	On Monday 3rd April 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
CH01	On Wednesday 10th February 2021 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 3rd, February 2021 \| accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th April 2020 filed on: 12th, May 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 13th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 2nd, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
AP03	Appointment (date: Monday 8th May 2017) of a secretary filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 8th May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th April 2014 capital
AD01	Change of registered office on Wednesday 26th February 2014 from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England filed on: 26th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 22nd January 2014 from Bridge House Station Road Hayes Middlesex UB3 4BX filed on: 22nd, January 2014 \| address	Free Download (1 page)
CH03	On Monday 1st April 2013 secretary's details were changed filed on: 17th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288b	On Friday 20th April 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On Friday 20th April 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288a	On Friday 20th April 2007 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288b	On Friday 20th April 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On Friday 20th April 2007 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
288b	On Friday 20th April 2007 Secretary resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
288b	On Friday 20th April 2007 Secretary resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (31 pages)

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