| Company Name | Lutwyche Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07410114 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Tony Lutwyche |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Berwick Street London W1F 8TS |
| Secretary Name | Mr David Kearns |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Smithy Walk Sandbach Cheshire CW11 3RE |
| Secretary Name | Mr David Kearns |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2012) |
| Role | Company Director |
| Correspondence Address | 1-3 A Tech Court Lancaster Fields Crewe Cheshire CW1 6FF |
Location
| Registered Address | 7c Marshfield Bank Crewe CW2 8UY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Woolstanwood |
| Ward | Wistaston |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Wilding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 14 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 25 November 2013 | Registered office address changed from 1 - 3 'A' Tec Court Lancaster Fields Crewe Cheshire CW1 6FF United Kingdom on 25 November 2013 (1 page) |
| 12 June 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 12 June 2013 | Termination of appointment of a secretary (1 page) |
| 11 June 2013 | Termination of appointment of David Kearns as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of David Kearns as a secretary (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 83 Berwick Street London W1F 8TS United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 83 Berwick Street London W1F 8TS United Kingdom on 7 December 2011 (1 page) |
| 31 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Appointment of Mr David Kearns as a secretary (2 pages) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|