LUTREL LTD

Profile LUTREL LTD

Actual on 01.12.2019
Company name
LUTREL LTD
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Company number
08675904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 September 2013
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Friday, 04 September 2020 due by Friday, 18 September 2020

Last statement dated Wednesday, 04 September 2019

Annual returns

Overdue

Next annual return date due by Sunday, 02 October 2016

Last annual return made up to Friday, 04 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 BRAMLEY BUSINESS CENTRE, STATION ROAD, SURREY, BRAMLEY, GU5 0AZ
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PSC and Officers LUTREL LTD

Officers

(as of 21.09.2020)

CHILDE-FREEMAN, Audrey Laure Genevieve
Status: Active
Appointed on: Wednesday, 04 September 2013
Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, Surrey, GU5 0AZ
Nationality: French
Date of birth: February 1973
Role: Director
Occupation: Economist
Country of residence: United Kingdom
BAILEY, Marc Richard
Status: Not active
Appointed on: Wednesday, 04 September 2013
Resigned on: Wednesday, 04 September 2013
Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, Surrey, GU5 0AZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Ms Audrey Laure Genevieve Childe-Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bramley Business Centre Bramley, United Kingdom, Surrey
Nationality: French
Date of birth: February 1973
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

Right To Appoint And Remove Directors