LUTEBOX LTD.
195 HERCULES ROAD, HERCULES ROAD, LONDON SE1 7LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07504450
- Last Updated: 01 Mar 2022
Company Profile
LUTEBOX LTD. was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in LONDON. LUTEBOX LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | LUTEBOX LTD. |
|---|---|
| Company number | 07504450 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
195 HERCULES ROAD HERCULES ROAD LONDON SE1 7LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pv(Lb) Hercules Road, SE1 7LD |
Dates: Thursday, April 27, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ali Syed Ahmed Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1816 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against LUTEBOX LTD..
Previous Names
| Name | Change Date |
|---|---|
| LUTEBOX LTD. | 25 Jan 2011 |