LUTINE YACHTS LIMITED: Filings
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 |
What are the latest filings for LUTINE YACHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Guy Williams on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 26, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Charles Allen as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
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