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Wigmore Lutine Limited

Wigmore Lutine Limited is an active company incorporated on 20 March 2014 with the registered office located in London, City of London. Wigmore Lutine Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08949413
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
David Milburn Cannell
PSC • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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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
£79.89K
Decreased by £44.34K (-36%)
Turnover
£585.01K
Increased by £37.69K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £183.07K (+9%)
Total Liabilities
-£2.19M
Increased by £118.31K (+6%)
Net Assets
£56.38K
Increased by £64.75K (-773%)
Debt Ratio (%)
97%
Decreased by 2.91% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Wigmore Investments Limited (PSC) Resigned
10 Months Ago on 28 Nov 2024
David Milburn Cannell (PSC) Appointed
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 26 Mar 2025
Notification of David Milburn Cannell as a person with significant control on 28 November 2024
Submitted on 4 Dec 2024
Cessation of Wigmore Investments Limited as a person with significant control on 28 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Sub-division of shares on 24 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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