Lutine Yachts Limited

Company Name	Lutine Yachts Limited
Company Status	Active
Company Number	04063334
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 2000(23 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Anthony Charles Allen
Nationality	British
Status	Current
Appointed	21 December 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Correspondence Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW

Director Name	Mr Thomas William Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(13 years, 7 months after company formation)
Appointment Duration	10 years
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Jasmine Cottage East Street Hambledon Waterlooville Hampshire PO7 4RY

Director Name	Mr Timothy Peter Cameron Blackstone
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(20 years after company formation)
Appointment Duration	3 years, 7 months
Role	Executive Management
Country of Residence	England
Correspondence Address	Free Heath House Free Heath Wadhurst TN5 6RB

Director Name	Mr Enrico Nanni
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	09 September 2020(20 years after company formation)
Appointment Duration	3 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	26 Stadium Street London SW10 0PT

Director Name	Mr Jonathan Lionel Spry
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(20 years after company formation)
Appointment Duration	3 years, 7 months
Role	Executive Management
Country of Residence	England
Correspondence Address	Desklodge House 2 Redcliffe Way Bristol BS1 6NL

Director Name	Donald Henry Moreton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Retired
Correspondence Address	Old Farm House Monkswell Lane Coulsdon Surrey CR5 3SX

Director Name	John Lee Newton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Warren Road Reigate Surrey RH2 0BS

Secretary Name	John Pawley
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Kings Road Burnham On Crouch Essex CM0 8RP

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Village Road Denham HB9 6BN

Director Name	Mr Lawrence Charles Nicholls
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenwood 7a Oast Road Oxted Surrey RH8 9DX

Director Name	Darren Powell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	62 Carysfort Road London N8 8RB

Director Name	Peter Grenville Young
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	128 Harbord Street Fulham London SW6 6PH

Director Name	Philip William Oxford
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 09 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Stillmeadows Locksheath Southampton SO31 6PN

Director Name	Mr Andrew Jameson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 2020)
Role	Loss Adjustor
Country of Residence	England
Correspondence Address	17 Norway Gate London SE16 7TR

Director Name	Mr Luke Savage
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Lee Road London SE3 9EN

Director Name	Mr Mark Sutherland Johnson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	Four Winds Brinkers Lane Wadhurst East Sussex TN5 6LS

Contact

Website	www.lloydsyachtclub.com

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£156,953
Cash	£39,291
Current Liabilities	£277,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

19 December 2014	Delivered on: 19 December 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A x-55 vessel bearing hull identification number dk-XYA55030F010 together with one (1) yanmar 110HP 4JH4 engine bearing engine serial number e-23621 (the "vessel") and her earnings, insurances and requisition compensation. Outstanding
19 December 2014	Delivered on: 19 December 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A x-55 named "lutine 1" bearing hull identification number dk-XYA55030F010. Outstanding
29 January 2007	Delivered on: 31 January 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name lutine 728699 and in her boats and appurtenances. Outstanding
19 February 2010	Delivered on: 4 March 2010 Satisfied on: 11 January 2012 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the ship lutine o/n-728699 and in its appurtenances. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
10 August 2023	Micro company accounts made up to 31 December 2022 (9 pages)
24 April 2023	Termination of appointment of Enrico Nanni as a director on 12 April 2023 (1 page)
24 April 2023	Appointment of Ms Vivienne Russell as a director on 12 April 2023 (2 pages)
24 April 2023	Termination of appointment of Thomas William Bailey as a director on 12 April 2023 (1 page)
24 April 2023	Appointment of Mr Neil Armstrong as a director on 12 April 2023 (2 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 December 2021 (9 pages)
18 February 2022	Termination of appointment of Mark Sutherland Johnson as a director on 12 February 2022 (1 page)
25 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
24 July 2021	Micro company accounts made up to 31 December 2020 (9 pages)
7 December 2020	Termination of appointment of Luke Savage as a director on 7 December 2020 (1 page)
22 September 2020	Appointment of Mr Enrico Nanni as a director on 9 September 2020 (2 pages)
22 September 2020	Appointment of Mr Jonathan Lionel Spry as a director on 9 September 2020 (2 pages)
22 September 2020	Appointment of Mr Timothy Peter Cameron Blackstone as a director on 9 September 2020 (2 pages)
22 September 2020	Termination of appointment of Philip William Oxford as a director on 9 September 2020 (1 page)
20 September 2020	Termination of appointment of Andrew Jameson as a director on 9 September 2020 (1 page)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (9 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (8 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
30 August 2018	Satisfaction of charge 040633340004 in full (1 page)
30 August 2018	Satisfaction of charge 040633340003 in full (1 page)
16 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
3 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
18 August 2016	Micro company accounts made up to 31 December 2015 (4 pages)
18 August 2016	Micro company accounts made up to 31 December 2015 (4 pages)
21 September 2015	Annual return made up to 1 September 2015 no member list (6 pages)
21 September 2015	Annual return made up to 1 September 2015 no member list (6 pages)
21 September 2015	Annual return made up to 1 September 2015 no member list (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
19 December 2014	Registration of charge 040633340004, created on 19 December 2014 (16 pages)
19 December 2014	Registration of charge 040633340003, created on 19 December 2014 (8 pages)
19 December 2014	Registration of charge 040633340003, created on 19 December 2014 (8 pages)
19 December 2014	Registration of charge 040633340004, created on 19 December 2014 (16 pages)
29 October 2014	Director's details changed for Mr Mark Sutherland Johnson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Mark Sutherland Johnson on 29 October 2014 (2 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
16 May 2014	Appointment of Mr Thomas William Bailey as a director (2 pages)
16 May 2014	Appointment of Mr Thomas William Bailey as a director (2 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 April 2014	Appointment of Mr Luke Savage as a director (2 pages)
29 April 2014	Appointment of Mr Luke Savage as a director (2 pages)
28 April 2014	Termination of appointment of Michael Eagles as a director (1 page)
28 April 2014	Termination of appointment of Darren Powell as a director (1 page)
28 April 2014	Termination of appointment of Lawrence Nicholls as a director (1 page)
28 April 2014	Appointment of Mr Mark Sutherland Johnson as a director (2 pages)
28 April 2014	Appointment of Mr Mark Sutherland Johnson as a director (2 pages)
28 April 2014	Termination of appointment of Michael Eagles as a director (1 page)
28 April 2014	Termination of appointment of Peter Young as a director (1 page)
28 April 2014	Termination of appointment of Darren Powell as a director (1 page)
28 April 2014	Appointment of Mr Andrew Jameson as a director (2 pages)
28 April 2014	Appointment of Mr Andrew Jameson as a director (2 pages)
28 April 2014	Termination of appointment of Lawrence Nicholls as a director (1 page)
28 April 2014	Termination of appointment of Peter Young as a director (1 page)
17 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
17 September 2013	Secretary's details changed for Anthony Charles Allen on 16 July 2013 (1 page)
17 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
17 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
17 September 2013	Secretary's details changed for Anthony Charles Allen on 16 July 2013 (1 page)
17 July 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 17 July 2013 (1 page)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
28 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
28 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
29 September 2010	Secretary's details changed for Anthony Charles Allen on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Grenville Young on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Anthony Charles Allen on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Grenville Young on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Philip William Oxford on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Darren Powell on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Lawrence Nicholls on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Anthony Charles Allen on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Darren Powell on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Lawrence Nicholls on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Lawrence Nicholls on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 no member list (7 pages)
29 September 2010	Annual return made up to 1 September 2010 no member list (7 pages)
29 September 2010	Annual return made up to 1 September 2010 no member list (7 pages)
29 September 2010	Director's details changed for Philip William Oxford on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Grenville Young on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Philip William Oxford on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Darren Powell on 1 September 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2009	Annual return made up to 1 September 2009 no member list (3 pages)
10 November 2009	Annual return made up to 1 September 2009 no member list (3 pages)
10 November 2009	Annual return made up to 1 September 2009 no member list (3 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Annual return made up to 01/09/08 (3 pages)
29 September 2008	Annual return made up to 01/09/08 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Annual return made up to 01/09/07 363(288) ‐ Secretary's particulars changed (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Annual return made up to 01/09/07 363(288) ‐ Secretary's particulars changed (5 pages)
5 March 2007	Registered office changed on 05/03/07 from: sun court 66-67 cornhill london EC3V 3RN (1 page)
5 March 2007	Registered office changed on 05/03/07 from: sun court 66-67 cornhill london EC3V 3RN (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
3 October 2006	Annual return made up to 01/09/06 (4 pages)
3 October 2006	Annual return made up to 01/09/06 (4 pages)
8 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Annual return made up to 01/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
25 October 2005	Annual return made up to 01/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
11 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 September 2004	Annual return made up to 01/09/04 (4 pages)
10 September 2004	Annual return made up to 01/09/04 (4 pages)
3 September 2003	Annual return made up to 01/09/03 (4 pages)
3 September 2003	Annual return made up to 01/09/03 (4 pages)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 August 2002	Annual return made up to 01/09/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/02 (4 pages)
30 August 2002	Annual return made up to 01/09/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/02 (4 pages)
16 July 2002	Compulsory strike-off action has been discontinued (1 page)
16 July 2002	Compulsory strike-off action has been discontinued (1 page)
14 July 2002	Annual return made up to 01/09/01 363(287) ‐ Registered office changed on 14/07/02 (4 pages)
14 July 2002	Annual return made up to 01/09/01 363(287) ‐ Registered office changed on 14/07/02 (4 pages)
7 May 2002	First Gazette notice for compulsory strike-off (1 page)
7 May 2002	First Gazette notice for compulsory strike-off (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
1 September 2000	Incorporation (18 pages)
1 September 2000	Incorporation (18 pages)

Lutine Yachts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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