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Luiten Food Ltd

Luiten Food Ltd is an active company incorporated on 23 January 2019 with the registered office located in London, City of London. Luiten Food Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783214
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (9 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Feb 1982
Director • Dutch • Lives in Netherlands • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.25K
Increased by £33.18K (+79%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£582.68K
Decreased by £1.72K (-0%)
Total Liabilities
-£37.74K
Decreased by £18.65K (-33%)
Net Assets
£544.94K
Increased by £16.94K (+3%)
Debt Ratio (%)
6%
Decreased by 3.17% (-33%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Notification of PSC Statement
9 Months Ago on 17 Dec 2024
Jan Kunz (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Leonardus Antonius Adrianus Luiten (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 Jun 2023
Leonardus Antonius Adrianus Luiten (PSC) Appointed
4 Years Ago on 9 Sep 2021
Jan Kunz (PSC) Appointed
6 Years Ago on 23 Jan 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 16 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Dec 2024
Cessation of Leonardus Antonius Adrianus Luiten as a person with significant control on 31 May 2024
Submitted on 16 Dec 2024
Cessation of Jan Kunz as a person with significant control on 31 May 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 23 Dec 2022
Notification of Leonardus Antonius Adrianus Luiten as a person with significant control on 9 September 2021
Submitted on 23 Dec 2022
Repayment History
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