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Lutea Administration Limited

Lutea Administration Limited is a converted/closed company incorporated on 1 October 2000 with the registered office located in . Lutea Administration Limited was registered 24 years ago.
Status
Converted/closed
Company No
FC023525
Overseas company
Age
24 years
Incorporated 1 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Burrard Street
St Helier
JE4 5UE
Jersey
Same address for the past 23 years
Telephone
01256340960
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Jersey • Born in Sep 1975
Director • Banker • British • Lives in Jersey • Born in Oct 1961
Director • None • British • Lives in Jersey • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1962
Director • None • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Upper Grosvenor Street Management Limited
Lutea Trustees Limited is a mutual person.
Active
27 Howitt RD NW3 Limited
Lutea Trustees Limited is a mutual person.
Active
Odessa Rotherham Ltd
Maria ANN Lourenco Armstrong is a mutual person.
Active
St George Battersea Reach Limited
Lutea Trustees Limited is a mutual person.
Active
Sky Eagle Properties Limited
Miss Nicola Marguerite Hodge is a mutual person.
Active
Aminna Investments Limited
Mr Philip James Burd is a mutual person.
Active
Haysbury Limited
Lutea Trustees Limited and Miss Nicola Marguerite Hodge are mutual people.
Dissolved
Scoby Investments Limited
Maria ANN Lourenco Armstrong is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£173.99K
Increased by £166.94K (+2369%)
Turnover
£913.54K
Increased by £89.83K (+11%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£369.28K
Increased by £195.39K (+112%)
Total Liabilities
-£95.94K
Increased by £24.36K (+34%)
Net Assets
£273.34K
Increased by £171.03K (+167%)
Debt Ratio (%)
26%
Decreased by 15.18% (-37%)
Latest Activity
Charge Satisfied
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Miss Nicola Marguerite Hodge Details Changed
3 Years Ago on 24 Jan 2022
Mr Philip James Burd Details Changed
3 Years Ago on 24 Jan 2022
David Anthony Spencer Bateman Details Changed
3 Years Ago on 24 Jan 2022
Mr Jihao Zhang Details Changed
3 Years Ago on 24 Jan 2022
Miss Maria Ann Lourenco Armstrong Details Changed
3 Years Ago on 24 Jan 2022
Mr David George Jenner Details Changed
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Mandy Barrett Resigned
4 Years Ago on 23 Jun 2021
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Documents
Submitted on 19 May 2022
Satisfaction of charge 2 in full
Submitted on 4 May 2022
Satisfaction of charge 1 in full
Submitted on 4 May 2022
Director's details changed for Mr David George Jenner on 24 January 2022
Submitted on 18 Feb 2022
Director's details changed for Miss Maria Ann Lourenco Armstrong on 24 January 2022
Submitted on 18 Feb 2022
Director's details changed for Mr Jihao Zhang on 24 January 2022
Submitted on 18 Feb 2022
Director's details changed for David Anthony Spencer Bateman on 24 January 2022
Submitted on 18 Feb 2022
Director's details changed for Mr Philip James Burd on 24 January 2022
Submitted on 18 Feb 2022
Submitted on 18 Feb 2022
Director's details changed for Miss Nicola Marguerite Hodge on 24 January 2022
Submitted on 18 Feb 2022
Repayment History
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