LUVATA UK LIMITED

Profile LUVATA UK LIMITED

Actual on 01.04.2021
Company name
LUVATA UK LIMITED
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Company number
01556037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 27 December 2016

Last annual return made up to Sunday, 29 November 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 BARTHOLOMEW LANE, UNITED KINGDOM, LONDON, EC2N 2AX
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PSC and Officers LUVATA UK LIMITED

Officers

(as of 19.09.2020)

O'FLAHERTY, Michelle
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Andrea Ayodele
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARDNER, John Clifton
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 6 Irvine Way, Orpington, Kent, BR6 0AX
Nationality: British
Role: Secretary
SILTALA, Jyrki Lauri Taneli
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Friday, 07 July 2017
Correspondence address: Bomansonintie 1 C, Helsinki, Finland, 00570, FOREIGN
Nationality: Finnish
Role: Secretary
Occupation: Lawyer
SILTALA, Jyrki Lauri Taneli
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Friday, 07 July 2017
Correspondence address: Bomansonintie 1 C, Helsinki, Finland, 00570, FOREIGN
Nationality: Finnish
Date of birth: July 1958
Role: Director
Occupation: Lawyer
Country of residence: Finland
HARRIS, Henry Charles Joseph
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Friday, 18 August 1995
Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
Role: Secretary
HARRIS, Henry Charles Joseph
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Friday, 18 August 1995
Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Financial Director
OSTGREN, Bo Gosta
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Friday, 18 August 1995
Correspondence address: Kornbodsgktan 123, Vasteras, Sweden, 72481, FOREIGN
Nationality: Swedish
Date of birth: September 1937
Role: Director
Occupation: Managing Director
FARROW, Luke
Status: Not active
Appointed on: Tuesday, 17 July 2018
Resigned on: Friday, 21 December 2018
Correspondence address: 2nd Floor, The Le Gallais Building 54 Bath Street, St Helier, Jersey, England, Channel Islands, JE2 6LQ
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Director
Country of residence: Jersey
ROTHWELL, Alistair
Status: Not active
Appointed on: Thursday, 13 September 2018
Resigned on: Friday, 21 December 2018
Correspondence address: 2nd Floor, The Le Gallais Building 54 Bath Street, St Helier, Jersey, England, Channel Islands, JE2 6LQ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
RAUTIAINEN, Ismo
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Friday, 28 June 2002
Correspondence address: Karjatie 6a, Klaukkla, Finland, 01820
Nationality: Finnish
Date of birth: March 1952
Role: Director
Occupation: Senior Vice Pres Corp Developm
RICHMOND, Ian Victor
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Friday, 28 October 2005
Correspondence address: 67 Windermere Drive, Kingswinford, West Midlands, DY6 8AN
Nationality: British
Role: Secretary
VESALUOMA, Jyrki
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Friday, 29 August 2003
Correspondence address: Nuottaniementie 3 D 19, Espoo, Finland, 02230
Nationality: Finnish
Date of birth: September 1963
Role: Director
Occupation: Vice President Controller
ANDERSSON, Lennart
Status: Not active
Appointed on: Sunday, 20 December 1998
Resigned on: Monday, 06 February 2006
Correspondence address: Knivgatan 2 S- 72476, Vasteras, Sweden, FOREIGN
Nationality: Swedish
Date of birth: May 1948
Role: Director
Occupation: Managing Director
GARDNER, John Clifton
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: 6 Irvine Way, Orpington, Kent, BR6 0AX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
KESKINEN, Helena
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Ruorimiehenkatu 3c66, Sf-02320 Espoo, Finland, FOREIGN
Nationality: Finnish
Date of birth: October 1959
Role: Director
Occupation: Group Manager-Controller
DOWLING, Kevin
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 136 Mansell Road, Greenford, Middlesex, UB6 9EJ
Role: Secretary
SAASKI, Anneli
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 18 December 2017
Correspondence address: The Gatekeeper's House 1-18 The Old Pumping Station, Pump Alley, Brentford, England, Middlesex, TW8 0AB
Nationality: Finnish
Date of birth: March 1960
Role: Director
Occupation: Director - Group Financial Control
Country of residence: Finland
VESALUOMA, Jyrki Olavi
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Monday, 18 December 2017
Correspondence address: 29 Burlington Avenue, Kew Richmond, Surrey, TW9 4DF
Nationality: Finnish
Date of birth: September 1963
Role: Director
Occupation: Managing Director & Chief Financial Officer
Country of residence: England
INGMAN, Ari
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Itatie 14b, Sf-02320 Espoo, Finland
Nationality: Finnish
Date of birth: April 1951
Role: Director
Occupation: Vice President-Controller
LAUKKANEN, Kauko Ilmari
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: Huhtakoukku 16 D 7, Espoo, Finland, 02340, FOREIGN
Nationality: Finnish
Date of birth: July 1950
Role: Director
Occupation: Director
HARRIS, Henry Charles Joseph
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Sunday, 20 December 1998
Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Accountant
SHORT, Clive Matthew
Status: Not active
Appointed on: Friday, 21 December 2018
Resigned on: Thursday, 05 March 2020
Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
GUILLOU, Luc Jordan Dominic
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Thursday, 13 September 2018
Correspondence address: 3 Weekley Wood Close Kettering, United Kingdom, Northamptonshire, NN14 1UQ
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Director
Country of residence: Jersey
FOULDS, Raymond Gerald
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Thursday, 27 June 1996
Correspondence address: 10 B New Pond Parade, West End Road, Ruislip, Middlesex, HA4 6LR
Role: Secretary
PERSSON, Hakan
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Tuesday, 13 February 1996
Correspondence address: 18 St Marys Court, Stamford Brook Road, London, W6 0XP
Nationality: Swedish
Date of birth: August 1951
Role: Director
Occupation: Business Controller
DEMPSEY, Jennifer Josephine Rachel
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Tuesday, 17 July 2018
Correspondence address: 3 Weekley Wood Close Kettering, United Kingdom, Northamptonshire, NN14 1UQ
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: Jersey
LEESI, John Peter
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Wednesday, 01 October 2014
Correspondence address: 21 Fairmile Avenue, Cobham, United Kingdom, Surrey, KT11 2JA
Nationality: Swedish
Date of birth: October 1961
Role: Director
Occupation: Ceo
Country of residence: England
FARMER, Sherry
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 16 May 2001
Correspondence address: Andertons, Church Street, Uckfield, East Sussex, TN22 1BJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Luvata Oy
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: Vaisalantie 2 Fi-02101 Espoo, Finland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent