- Company Overview for LUTEC (UK) LTD (07918182)
- Filing history for LUTEC (UK) LTD (07918182)
- People for LUTEC (UK) LTD (07918182)
- More for LUTEC (UK) LTD (07918182)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 26 Mar 2024 | AP01 | Appointment of Mr Hai Wang as a director on 26 March 2024 | |
| 26 Mar 2024 | TM02 | Termination of appointment of Benjamin Moore as a secretary on 26 March 2024 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Hai Wang as a director on 1 November 2023 | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 27 April 2021 | |
| 07 Dec 2023 | CH03 | Secretary's details changed for Mr Benjamin Moore on 1 November 2023 | |
| 28 Nov 2023 | TM02 | Termination of appointment of Hai Wang as a secretary on 1 November 2023 | |
| 28 Nov 2023 | AP03 | Appointment of Mr Benjamin Moore as a secretary on 1 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Fang Yi as a director on 1 July 2023 | |
| 28 Nov 2023 | PSC05 | Change of details for Lutec Europe Nv as a person with significant control on 1 January 2021 | |
| 28 Nov 2023 | PSC02 | Notification of Lutec Europe Nv as a person with significant control on 29 March 2018 | |
| 24 Nov 2023 | PSC07 | Cessation of Yuehua Zhu as a person with significant control on 29 March 2018 | |
| 18 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 14 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 May 2021 | CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
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| 20 Aug 2020 | TM01 | Termination of appointment of Zhu Yuehua as a director on 3 October 2019 | |
| 19 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 May 2018 | CS01 | 27/04/18 Statement of Capital gbp 100 |