LU (U.K.) LTD

290 MOSTON LANE, MANCHESTER  M40 9WB
  • Active
  • Private Limited Company
  • Company No. 09271026
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LU (U.K.) LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in MANCHESTER. LU (U.K.) LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 10 years and 19 days.

Name LU (U.K.) LTD
Company number 09271026
Company type Private Limited Company
Incorporation date 20 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 290 MOSTON LANE
MANCHESTER
M40 9WB
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
Mr Dmitry Son Nationality: Russian Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Maxim Tyutyunnik Nationality: Russian Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
Mr Dmitry Son Nationality: Russian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

No mortgages have been registered against LU (U.K.) LTD.

Previous Names

Name Change Date
LU (U.K.) LTD 20 Oct 2014
LU. RUSSIA LTD 21 Feb 2017