Lutech Resources Limited

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Lutech Resources Limited

02726614•Private Limited With Share Capital

Building 9, 566 Chiswick High Road, London, W45XT
Website02077639090

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Incorporated

26/06/1992

Company Age

33 years

Directors

2

Employees

40

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Lutech Resources Limited (02726614) is a private limited with share capital incorporated on 26/06/1992 (33 years old) and registered in london, W45XT. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 26/06/1992
W45XT
40 employees

Financial Overview

Total Assets

£12.50M

Liabilities

£7.53M

Net Assets

£4.97M

Turnover

£17.77M

Cash

£832.0K

Key Metrics

40

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
anastasia bowers
director

Charges

13

Registered

10

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Resolution
Category:Resolution
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Resolution
Category:Resolution
Date:23-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered

Contact

02077639090
lutechresources.com
Building 9, 566 Chiswick High Road, London, W45XT