Lutomax Holdings Limited
Company Profile
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UnknownLutomax Holdings Limited
13094853•Private Limited With Share Capital
Uhy 1St Floor Thames House, Roman Square, Sittingbourne, ME104BJ
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Incorporated
22/12/2020
Company Age
5 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lutomax Holdings Limited (13094853) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in sittingbourne, ME104BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/12/2020
ME104BJ
Financial Overview
Total Assets
£3.49M
Liabilities
£0
Net Assets
£3.49M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
30
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Legacy
Category:Insolvency
Date:16-01-2024
Legacy
Category:Capital
Date:16-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Uhy 1St Floor Thames House, Roman Square, Sittingbourne, Kent Me10 4Bj, ME104BJRegistered
Related Companies
1
Contact
radnor.org
Uhy 1St Floor Thames House, Roman Square, Sittingbourne, ME104BJ