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Lutosa UK Limited

Lutosa UK Limited is an active company incorporated on 17 May 1979 with the registered office located in St. Ives, Cambridgeshire. Lutosa UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01420733
Private limited company
Age
46 years
Incorporated 17 May 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor Unit 1, Magellan House Compass Point Business Park
Stocksbridge Way
St. Ives
PE27 5JL
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
Telephone
01480465656
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1969
Director
Director • Belgian • Lives in Belgium • Born in Apr 1975
Lutosa S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.17K
Increased by £8.17K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£746.6K
Increased by £81.39K (+12%)
Total Liabilities
-£98.14K
Increased by £27.13K (+38%)
Net Assets
£648.46K
Increased by £54.26K (+9%)
Debt Ratio (%)
13%
Increased by 2.47% (+23%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Auditor Resigned
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 7 Apr 2024
Alain Duranleau Resigned
1 Year 9 Months Ago on 1 Feb 2024
Sisu Advies Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to First Floor Unit 1, Magellan House Compass Point Business Park Stocksbridge Way St. Ives PE27 5JL on 7 August 2025
Submitted on 7 Aug 2025
Auditor's resignation
Submitted on 25 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 7 Apr 2024
Submitted on 3 Apr 2024
Appointment of Sisu Advies as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Alain Duranleau as a director on 1 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 11 Apr 2023
Repayment History
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