HUTT LANCASTER LIMITED

Profile HUTT LANCASTER LIMITED

Actual on 01.12.2019
Company name
HUTT LANCASTER LIMITED
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Company number
06628548
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Sunday, 24 June 2018 due by Sunday, 08 July 2018

Last statement dated Saturday, 24 June 2017

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
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PSC and Officers HUTT LANCASTER LIMITED

Officers

(as of 20.09.2020)

PARR, Julia Louise
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
PARR, Sean Wilson
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Nationality: Australian
Date of birth: June 1965
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
PARR, Sean Wilson
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 29 July 2015
Correspondence address: Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Nationality: Australian
Role: Secretary
Occupation: Recruitment Consultant
Person with significant control

(as of 01.12.2021)

Mr Sean Wilson Parr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Valentine & Co London
Nationality: Australian
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Julia Louise Parr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Valentine & Co London
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent