LUTA Limited

Company Name	LUTA Limited
Company Status	Dissolved
Company Number	06293783
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Martin Edmund O'Brien
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(7 years, 5 months after company formation)
Appointment Duration	7 years (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mrs Rowan Julia Hughes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 December 2021)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Luke Dowdney
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3.1f Union Court 20-22 Union Road London SW4 6JP

Secretary Name	Serge Robert Guy Kremer
Nationality	Luxembourg
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Edwardes Square London W8 6HE

Director Name	Mr Serge Robert Guy Kremer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	28 June 2010(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3.1f Union Court 20-22 Union Road London SW4 6JP

Director Name	Mr Hermann Oberschneider
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2010(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2014)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Unit 3.1f Union Court 20-22 Union Road London SW4 6JP

Director Name	Mr Gerard Scheij
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2014)
Role	Manager
Country of Residence	British Virgin Islands
Correspondence Address	Unit 3.1f Union Court 20-22 Union Road London SW4 6JP

Director Name	Martin Ott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mr Melville Lynn Stephens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Stephens And Associates Limited 4th Floor 11-12 Pall Mall London SW1Y 5LU

Secretary Name	Melville Lynn Stephens
Nationality	British
Status	Resigned
Appointed	05 December 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Stephens And Associates Limited 4th Floor 11-12 Pa London SW1Y 5LU

Contact

Website	www.luta.co.uk
Telephone	01520 000003
Telephone region	Lochcarron

Location

Registered Address	4th Floor 11-12 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

16.1k at £0.01	Reebok International Limited 78.78% Ordinary
4.3k at £0.01	Reebok International Limited 21.21% Preferred Ordinary
1 at £0.01	Reebok International Limited 0.00% Founder

Financials

Year	2014
Net Worth	£48,405
Cash	£66,699
Current Liabilities	£21,599

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 September 2021	Application to strike the company off the register (1 page)
15 September 2021	Solvency Statement dated 14/09/21 (1 page)
15 September 2021	Statement by Directors (1 page)
15 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/09/2021 (1 page)
15 September 2021	Statement of capital on 15 September 2021 GBP 0.01 (5 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 October 2020	Appointment of Mrs Rowan Julia Hughes as a director on 20 October 2020 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Martin Edmund O'brien on 28 May 2020 (2 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
19 March 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2015 (16 pages)
21 September 2017	Accounts for a small company made up to 31 December 2015 (16 pages)
4 July 2017	Notification of Reebok International Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Adidas Ag as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Reebok International Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Adidas Ag as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016 (1 page)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 204.36 (6 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 204.36 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 July 2015	Particulars of variation of rights attached to shares (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Particulars of variation of rights attached to shares (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 204.36 (7 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 204.36 (7 pages)
18 March 2015	Registered office address changed from Unit 3.1F Union Court 20-22 Union Road London SW4 6JP to C/O Stephens & Associates Limited 4Th Floor 11-12 Pall Mall London SW1Y 5LU on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Martin Ott as a director on 26 February 2015 (2 pages)
18 March 2015	Registered office address changed from Unit 3.1F Union Court 20-22 Union Road London SW4 6JP to C/O Stephens & Associates Limited 4Th Floor 11-12 Pall Mall London SW1Y 5LU on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Martin Ott as a director on 26 February 2015 (2 pages)
16 January 2015	Appointment of Mr Melville Lynn Stephens as a director on 5 December 2014 (3 pages)
16 January 2015	Appointment of Mr Melville Lynn Stephens as a director on 5 December 2014 (3 pages)
16 January 2015	Appointment of Mr Melville Lynn Stephens as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Melville Lynn Stephens as a secretary on 5 December 2014 (3 pages)
29 December 2014	Termination of appointment of Luke Dowdney as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Hermann Oberschneider as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Gerard Scheij as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a secretary on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Hermann Oberschneider as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Gerard Scheij as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a secretary on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a secretary on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a director on 5 December 2014 (2 pages)
29 December 2014	Appointment of Mr Martin Edmund O'brien as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Melville Lynn Stephens as a secretary on 5 December 2014 (3 pages)
29 December 2014	Appointment of Mr Martin Edmund O'brien as a director on 5 December 2014 (3 pages)
29 December 2014	Appointment of Mr Martin Edmund O'brien as a director on 5 December 2014 (3 pages)
29 December 2014	Termination of appointment of Gerard Scheij as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Luke Dowdney as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Serge Robert Guy Kremer as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Luke Dowdney as a director on 5 December 2014 (2 pages)
29 December 2014	Termination of appointment of Hermann Oberschneider as a director on 5 December 2014 (2 pages)
29 December 2014	Appointment of Melville Lynn Stephens as a secretary on 5 December 2014 (3 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 123.87 Statement of capital on 2014-07-08 GBP 123.87 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (8 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 123.87 Statement of capital on 2014-07-08 GBP 123.87 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (8 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2012	Registered office address changed from , 4 Edwardes Square, London, W8 6HE, United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from , 4 Edwardes Square, London, W8 6HE, United Kingdom on 23 October 2012 (1 page)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 123.87 (6 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 123.87 (6 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 123.87 (6 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 123.87 (6 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 123.87 (6 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
16 August 2012	Appointment of Martin Ott as a director (3 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
16 August 2012	Appointment of Martin Ott as a director (3 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (19 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (19 pages)
17 July 2012	Appointment of Mr Gerard Scheij as a director (2 pages)
17 July 2012	Appointment of Mr Gerard Scheij as a director (2 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012 (7 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012 (7 pages)
27 June 2012	Appointment of Mr Hermann Oberschneider as a director (2 pages)
27 June 2012	Appointment of Mr Serge Kremer as a director (2 pages)
27 June 2012	Appointment of Mr Hermann Oberschneider as a director (2 pages)
27 June 2012	Appointment of Mr Serge Kremer as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
1 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
8 August 2011	Registered office address changed from , 83 Marne Street, London, W10 4JF, United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from , 83 Marne Street, London, W10 4JF, United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from , 83 Marne Street, London, W10 4JF, United Kingdom on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
3 May 2011	Director's details changed for Luke Dowdney on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Luke Dowdney on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Luke Dowdney on 1 January 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Secretary's details changed for Serge Robert Guy Kremer on 1 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Serge Robert Guy Kremer on 1 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Serge Robert Guy Kremer on 1 March 2011 (2 pages)
25 January 2011	Registered office address changed from , C/O ?What If, the Glassworks 3-4 Ashland Place, London, W1U 4AH, United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from , C/O ?What If, the Glassworks 3-4 Ashland Place, London, W1U 4AH, United Kingdom on 25 January 2011 (1 page)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 October 2009	Registered office address changed from , 53 the Avenue, Richmond, Surrey, TW9 2AL on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from , 53 the Avenue, Richmond, Surrey, TW9 2AL on 10 October 2009 (1 page)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 August 2008	Return made up to 26/06/08; full list of members (3 pages)
8 August 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2007	Incorporation (39 pages)
26 June 2007	Incorporation (39 pages)

LUTA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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