LUTINE YACHTS LIMITED
Overview
| Company Name | LUTINE YACHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04063334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUTINE YACHTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LUTINE YACHTS LIMITED located?
| Registered Office Address | The Broadgate Tower 7th Floor 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUTINE YACHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUTINE YACHTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LUTINE YACHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Anthony Armstrong as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Guy Williams as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Russell Graham Streeter as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Peter Cameron Blackstone as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Lionel Spry as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Neil Armstrong as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vivienne Russell as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Enrico Nanni as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Bailey as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Mark Sutherland Johnson as a director on Feb 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Luke Savage as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip William Oxford as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Enrico Nanni as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Timothy Peter Cameron Blackstone as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Lionel Spry as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Who are the officers of LUTINE YACHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Anthony Charles | Secretary | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | British | 68083380004 | ||||||
| RUSSELL, Vivienne | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | British | 308282900001 | |||||
| STREETER, Russell Graham | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | British | 322271990001 | |||||
| WILLIAMS, Daniel Guy | Director | Liberty Specialty Markets 20 Fenchurch Street EC3M 3AW London 20 England | England | British | 322272120001 | |||||
| PAWLEY, John | Secretary | 12 Kings Road CM0 8RP Burnham On Crouch Essex | British | 71683430002 | ||||||
| ARMSTRONG, Neil Anthony | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | British | 308282940001 | |||||
| BAILEY, Thomas William | Director | East Street Hambledon PO7 4RY Waterlooville Jasmine Cottage Hampshire England | England | British | 109342230003 | |||||
| BLACKSTONE, Timothy Peter Cameron | Director | Free Heath TN5 6RB Wadhurst Free Heath House England | England | British | 71822720001 | |||||
| EAGLES, Michael David | Director | Little Orchard Village Road HB9 6BN Denham | United Kingdom | British | 7514420002 | |||||
| JAMESON, Andrew | Director | Norway Gate SE16 7TR London 17 England | England | British | 187234310001 | |||||
| JOHNSON, Mark Sutherland | Director | Brinkers Lane TN5 6LS Wadhurst Four Winds East Sussex England | United Kingdom | British | 79110890002 | |||||
| MORETON, Donald Henry | Director | Old Farm House Monkswell Lane CR5 3SX Coulsdon Surrey | British | 71683420002 | ||||||
| NANNI, Enrico | Director | Stadium Street SW10 0PT London 26 England | England | Italian | 208127880001 | |||||
| NEWTON, John Lee | Director | 44 Warren Road RH2 0BS Reigate Surrey | British | 17544190001 | ||||||
| NICHOLLS, Lawrence Charles | Director | 7a Oast Road RH8 9DX Oxted Glenwood Surrey | United Kingdom | British | 160066570001 | |||||
| OXFORD, Philip William | Director | Stillmeadows Locksheath SO31 6PN Southampton 19 Great Britain | United Kingdom | British | 118442240002 | |||||
| POWELL, Darren | Director | Carysfort Road N8 8RB London 62 Great Britain | Great Britain | British | 70084670001 | |||||
| SAVAGE, Luke | Director | Lee Road SE3 9EN London 71 England | England | British | 101321570001 | |||||
| SPRY, Jonathan Lionel | Director | 2 Redcliffe Way BS1 6NL Bristol Desklodge House England | England | British | 274504140001 | |||||
| YOUNG, Peter Grenville | Director | 128 Harbord Street Fulham SW6 6PH London | Great Britain | British | 57276730001 |
What are the latest statements on persons with significant control for LUTINE YACHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0