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Lutea Consultancy Limited
Lutea Consultancy Limited is a converted/closed company incorporated on 31 March 2003 with the registered office located in . Lutea Consultancy Limited was registered 22 years ago.
Watch Company
Status
Converted/closed
Company No
FC025416
Overseas company
Age
22 years
Incorporated
31 March 2003
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
Learn more about Lutea Consultancy Limited
Contact
Address
9 Burrard Street
St Helier
Jersey
Channel Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Mr Philip James Burd
Director • None • British • Lives in Jersey • Born in Sep 1975
Mr Andrew Mark Hicks
Director • British • Lives in UK • Born in Sep 1962
Mr Jihao Zhang
Director • None • British • Lives in England • Born in Oct 1972
David Anthony Spencer Bateman
Director • British • Lives in UK • Born in Mar 1965
Mr David George Jenner
Director • Solicitor • British • Lives in Jersey • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odessa Rotherham Ltd
Maria ANN Lourenco Armstrong 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
Miss Nicola Marguerite Hodge is a mutual person.
Dissolved
Scoby Investments Limited
Maria ANN Lourenco Armstrong is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£63.55K
Increased by £29.5K (+87%)
Turnover
£728K
Increased by £146.78K (+25%)
Employees
9
Increased by 1 (+13%)
Total Assets
£292.57K
Increased by £119.16K (+69%)
Total Liabilities
-£56.73K
Increased by £9.61K (+20%)
Net Assets
£235.84K
Increased by £109.55K (+87%)
Debt Ratio (%)
19%
Decreased by 7.78% (-29%)
See 10 Year Full Financials
Latest Activity
David Anthony Spencer Bateman 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
Mr Philip James Burd Details Changed
3 Years Ago on 24 Jan 2022
Mr Jihao Zhang Details Changed
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
UK Establishment Changed
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Mr Philip James Burd Appointed
5 Years Ago on 1 Nov 2019
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Documents
Submitted on 9 May 2022
Director's details changed for Mr Jihao Zhang on 4 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
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 David Anthony Spencer Bateman on 24 January 2022
Submitted on 18 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 29 Oct 2021
Details changed for a UK establishment - BR007735 Address Change 77TH floor, network house, basing view, basingstoke, hampshire, RG21 4HG,Address Change
Submitted on 30 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 14 Sep 2020
Full accounts made up to 31 December 2018
Submitted on 14 Sep 2020
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Repayment History
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