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Lutra Health Limited

Lutra Health Limited is an active company incorporated on 19 May 2021 with the registered office located in Bridgend, Mid Glamorgan. Lutra Health Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409714
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Oldfield Road
Bocam Park
Bridgend
Bridgend County Borough
CF35 5LJ
United Kingdom
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1995
Director • British • Lives in Wales • Born in Jan 1980
Director • British • Lives in Wales • Born in May 1977
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tydfil Training Consortium Limited
Adrian Michael Patrick De Courcey is a mutual person.
Active
22 Redcliffe Square Freehold Limited
Roger Michael Killen is a mutual person.
Active
Valirx Plc
Adrian Michael Patrick De Courcey is a mutual person.
Active
Killen Consulting Limited
Roger Michael Killen is a mutual person.
Active
Molendotech Limited
Roger Michael Killen is a mutual person.
Active
Inishbofin Holdings Limited
Adrian Michael Patrick De Courcey is a mutual person.
Active
Watercress Research Ltd
Roger Michael Killen is a mutual person.
Active
Mike De Courcey Travel Limited
Adrian Michael Patrick De Courcey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£308.79K
Increased by £267.73K (+652%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£426.26K
Increased by £331.86K (+352%)
Total Liabilities
-£83.51K
Decreased by £41.54K (-33%)
Net Assets
£342.75K
Increased by £373.4K (-1218%)
Debt Ratio (%)
20%
Decreased by 112.88% (-85%)
Latest Activity
Mr Adrian Michael Patrick De Courcey Appointed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Charles Solanki Details Changed
6 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Roger Michael Killen Appointed
1 Year 7 Months Ago on 3 Apr 2024
Sam Evans Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Sam Golo Evans (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
John Pincock Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 2692.428
Submitted on 1 Aug 2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 2692.428
Submitted on 22 Jul 2025
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 3084.428
Submitted on 16 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Adrian Michael Patrick De Courcey as a director on 6 June 2025
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 18 May 2024
Submitted on 23 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 23 May 2025
Repayment History
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