LUTECH RESOURCES LIMITED
2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 02726614
- Last Updated: 01 Mar 2024
Company Profile
LUTECH RESOURCES LIMITED was incorporated on Friday, June 26, 1992 as a Private Limited Company with registered address in FELTHAM. LUTECH RESOURCES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 32 years 7 months and 27 days.
| Name | LUTECH RESOURCES LIMITED |
|---|---|
| Company number | 02726614 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcdermott Holdings 2 Ltd New Square, Bedfont Lakes Business Park, TW14 8HA |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mcdermott International Inc. West Sam Houston Parkway North |
Dates: Thursday, May 10, 2018 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chicago Bridge & Iron Company, N.V. Prinses Beatrixlaan, 2595 Ak |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LUTECH RESOURCES LIMITED | 26 Jun 1992 |
| ABB LUTECH RESOURCES LIMITED | 20 Nov 2007 |