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Lutra Marine Limited

Lutra Marine Limited is a liquidation company incorporated on 20 October 2014 with the registered office located in Sheffield, South Yorkshire. Lutra Marine Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09270292
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2023 (2 years ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (1 year ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Wilson Field Limited The Manor House 260
Ecclesall Road South
Sheffield
S11 9PS
Address changed on 18 Apr 2024 (1 year 7 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • English • Lives in England • Born in Sep 1994
Mr Daniel John Wormald
PSC • English • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Stenmor Resources Ltd
Daniel John Wormald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £68.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.35K
Decreased by £67.35K (-38%)
Total Liabilities
-£214.66K
Decreased by £67.89K (-24%)
Net Assets
-£106.31K
Increased by £540 (-1%)
Debt Ratio (%)
198%
Increased by 37.3% (+23%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Daniel John Wormald (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Daniel John Wormald (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 7 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 2 April 2025
Submitted on 6 Jun 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 April 2024
Submitted on 18 Apr 2024
Statement of affairs
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 1 April 2021
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 23 February 2021
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 12 July 2019
Submitted on 8 Jan 2024
Repayment History
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