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Lutine Yachts Limited

Lutine Yachts Limited is an active company incorporated on 1 September 2000 with the registered office located in London, City of London. Lutine Yachts Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
04063334
Private limited by guarantee without share capital
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Oct 1975
Director • Manager • British • Lives in England • Born in Nov 1965
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1979
Director • Insurance Executive • British • Lives in England • Born in Jul 1990
Secretary • Solicitor • British • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Walsham Brothers & Co. Limited
Russell Graham Streeter is a mutual person.
Active
Quest Group Holdings Limited
Russell Graham Streeter is a mutual person.
Active
Quest Consulting (London) Limited
Russell Graham Streeter is a mutual person.
Active
M And A Freehold Ltd
Neil Anthony Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.34K
Decreased by £10.05K (-3%)
Total Liabilities
-£32.39K
Increased by £17.67K (+120%)
Net Assets
£282.94K
Decreased by £27.71K (-9%)
Debt Ratio (%)
10%
Increased by 5.75% (+127%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Neil Anthony Armstrong Resigned
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Timothy Peter Cameron Blackstone Resigned
1 Year 7 Months Ago on 12 Mar 2024
Jonathan Lionel Spry Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mr Daniel Guy Williams Appointed
1 Year 7 Months Ago on 12 Mar 2024
Mr Russell Graham Streeter Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Neil Anthony Armstrong as a director on 11 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Russell Graham Streeter as a director on 12 March 2024
Submitted on 23 Apr 2024
Appointment of Mr Daniel Guy Williams as a director on 12 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Jonathan Lionel Spry as a director on 12 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Timothy Peter Cameron Blackstone as a director on 12 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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