LUTEC (UK) LTD

Company number 07918182

Date	Type	Description	View / Download
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
14 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from Unit S1 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH England to Unit 1 Crawley Crossing Bedford Road Husborne Crawley Beds MK43 0UT on 8 September 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Zhu Yuehua as a director on 18 April 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(5 pages)
04 Mar 2016	AP01	Appointment of Mr Gerald Martin Burke as a director on 1 October 2015	(2 pages)
18 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
09 Feb 2015	AD01	Registered office address changed from Unit S1 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to Unit S1 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 9 February 2015	(1 page)
09 Feb 2015	AA	Accounts made up to 31 January 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
09 Feb 2015	AD01	Registered office address changed from Unit 12 Youngs Ind Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB to Unit S1 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 9 February 2015	(1 page)
23 Sep 2014	CERTNM	Company name changed atom lighting LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	(3 pages)
13 May 2014	AA	Accounts made up to 31 January 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	(4 pages)
04 Apr 2013	AA	Accounts made up to 31 January 2013	(2 pages)
11 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
28 May 2012	TM01	Termination of appointment of Richard John Kemp as a director on 2 April 2012	(1 page)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)