| Company Name | Lutra Contracting Limited |
|---|---|
| Company Status | Active |
| Company Number | 08907108 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Frances Otter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Jeremy Francis Gautrey Otter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Matthew Otter |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2023(9 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Techcrete LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £296,669 |
| Gross Profit | £2,102 |
| Net Worth | £582 |
| Current Liabilities | £45,275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 16 March 2016 | Delivered on: 17 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 November 2023 | Appointment of Mr Matthew Otter as a director on 16 May 2023 (2 pages) |
|---|---|
| 9 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 7 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 23 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 14 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 26 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 22 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 22 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 17 March 2016 | Registration of charge 089071080001, created on 16 March 2016 (20 pages) |
| 17 March 2016 | Registration of charge 089071080001, created on 16 March 2016 (20 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 7 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 25 August 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 25 August 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 17 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|