STUDIO LUTALICA CIC

Overview

Company Name	STUDIO LUTALICA CIC
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC802062
Jurisdiction	Scotland
Date of Creation	Mar 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUDIO LUTALICA CIC?

Business and domestic software development (62012) / Information and communication
Public relations and communications activities (70210) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is STUDIO LUTALICA CIC located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STUDIO LUTALICA CIC?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for STUDIO LUTALICA CIC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for STUDIO LUTALICA CIC?

Filings
Date	Description	Document	Type
Nov 26, 2025	Termination of appointment of Araxie Boyadjian as a director on Nov 26, 2025	1 pages	TM01

Sep 08, 2025	Termination of appointment of Susan Cuthill as a director on Sep 05, 2025	1 pages	TM01

Jul 01, 2025	Total exemption full accounts made up to May 31, 2025	1 pages	AA

Apr 18, 2025	Termination of appointment of Kirsty Leigh Lunn as a director on Apr 07, 2025	1 pages	TM01

Mar 14, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Current accounting period extended from Mar 31, 2025 to May 31, 2025	1 pages	AA01

Apr 25, 2024	Appointment of Ms Araxie Boyadjian as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mx Kirsty Leigh Lunn as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mr Hugh Emmett Rae O'keeffe as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Ms Ruth Marie Faulkner as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Ms Alaïs De Saint Louvent as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Ms Susan Cuthill as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mx Johanna Alexandra Mckechnie as a director on Mar 25, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Ms Francesca Mira Allen as a director on Mar 25, 2024	2 pages	AP01

Mar 07, 2024	Incorporation of a Community Interest Company	40 pages	CICINC

View All Filings

Who are the officers of STUDIO LUTALICA CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Francesca Mira South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1982-7	247916390001
DE SAINT LOUVENT, Alaïs South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	France	French	1997-9	322371450001
FAULKNER, Ruth Marie South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1989-11	316266100001
MCKECHNIE, Johanna Alexandra South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	American	1987-5	308857140001
O'KEEFFE, Hugh Emmett Rae South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British,Australian,Irish	1995-6	322372030001
RIGHINI, Cecilia, Mx 6 Sailmaker Road EH6 7GB Edinburgh Flat 6 Scotland	Mar 07, 2024		Director	6 Sailmaker Road EH6 7GB Edinburgh Flat 6 Scotland	Scotland	Italian,British	1994-11	249028080002
BOYADJIAN, Araxie South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024	Nov 26, 2025	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	Lebanese	1996-2	322372300001
CUTHILL, Susan South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024	Sep 05, 2025	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1986-1	322371230001
LUNN, Kirsty Leigh, Mx South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 25, 2024	Apr 07, 2025	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1979-4	220232280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO LUTALICA CIC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mx Cecilia Righini 6 Sailmaker Road EH6 7GB Edinburgh Flat 6 Scotland	Mar 07, 2024	6 Sailmaker Road EH6 7GB Edinburgh Flat 6 Scotland	No
	Nationality: Italian,British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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