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Lutine Luncheon Club Limited

Lutine Luncheon Club Limited is an active company incorporated on 11 October 2017 with the registered office located in Grantham, Lincolnshire. Lutine Luncheon Club Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11006605
Private limited by guarantee without share capital
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1936
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtonia Investments Limited
Anthony Charles Lloyd Sturge is a mutual person.
Active
Clothworkers' Foundation(The)
Dhruv Prashant Patel is a mutual person.
Active
ALM Limited
Dhruv Prashant Patel is a mutual person.
Active
Clockwork Pharmacy Limited
Dhruv Prashant Patel is a mutual person.
Active
Clockwork Family Holdings Limited
Dhruv Prashant Patel is a mutual person.
Active
High Premium Group Limited
Robert James Kilvington is a mutual person.
Active
Clockwork Holdings London Limited
Dhruv Prashant Patel is a mutual person.
Active
The United Wards Club Of The City Of London
Dhruv Prashant Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.78K
Increased by £1.44K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.93K
Increased by £3.59K (+43%)
Total Liabilities
-£8.65K
Increased by £4.51K (+109%)
Net Assets
£3.28K
Decreased by £922 (-22%)
Debt Ratio (%)
72%
Increased by 22.91% (+46%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 27 Nov 2025
Mr Gary Budinger Appointed
1 Month Ago on 26 Nov 2025
Anthony Charles Lloyd Sturge (PSC) Resigned
1 Month Ago on 26 Nov 2025
Dhruv Prashant Patel (PSC) Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Mr Toby Oliver James Baxendale Appointed
6 Months Ago on 25 Jun 2025
Mr Robert James Kilvington Appointed
6 Months Ago on 25 Jun 2025
Mr Dhruv Patel (PSC) Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 27 Nov 2025
Appointment of Mr Gary Budinger as a secretary on 26 November 2025
Submitted on 27 Nov 2025
Cessation of Anthony Charles Lloyd Sturge as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Cessation of Dhruv Prashant Patel as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Toby Oliver James Baxendale as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Robert James Kilvington as a director on 25 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Dhruv Patel as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 20 Nov 2024
Repayment History
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