• UK
  • LUTINE YACHTS LIMITED - The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Company Information

Company registration number
04063334
Company Status
LIVE
Country
United Kingdom
Registered Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW UK

Management

Managing Directors
BAILEY, Thomas William
JOHNSON, Mark Sutherland
BLACKSTONE, Timothy Peter Cameron
NANNI, Enrico
SPRY, Jonathan Lionel
Company secretaries
ALLEN, Anthony Charles

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-09-01
Age Of Company
2000-09-01 23 years
SIC/NACE
93199

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-08-30
Last Date: 2021-08-16

LUTINE YACHTS LIMITED Company Description

LUTINE YACHTS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04063334. Its current trading status is "live". It was registered 2000-09-01. It has declared SIC or NACE codes as "93199". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Broadgate Tower 7Th Floor .
More information

Get LUTINE YACHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lutine Yachts Limited - The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

2000-09-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-07-24) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-08-10) - AA

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-20) - TM01

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-02) - AA

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  • mortgage-satisfy-charge-full (2018-10-10) - MR04

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  • mortgage-satisfy-charge-full (2018-08-30) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • confirmation-statement-with-no-updates (2017-09-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-06-11) - AA

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  • confirmation-statement-with-updates (2016-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-08-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-06) - AA

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-26) - AR01

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  • change-person-director-company-with-change-date (2014-10-29) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-17) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-07) - AA

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  • legacy (2012-01-18) - MG02

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  • accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-29) - AR01

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • legacy (2010-03-04) - MG01

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  • change-person-secretary-company-with-change-date (2010-09-29) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-06-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-01-30) - 288b

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-01-30) - 225

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  • legacy (2007-01-31) - 395

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-03-05) - 287

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  • legacy (2007-10-18) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-18) - AA

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  • legacy (2006-10-03) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-08) - AA

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  • accounts-with-accounts-type-dormant (2005-05-11) - AA

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  • legacy (2005-10-25) - 363s

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  • legacy (2004-09-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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  • legacy (2003-09-03) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-08) - AA

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  • accounts-with-accounts-type-dormant (2002-09-17) - AA

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  • legacy (2002-08-30) - 363s

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  • gazette-filings-brought-up-to-date (2002-07-16) - DISS40

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  • legacy (2002-07-14) - 363s

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  • gazette-notice-compulsary (2002-05-07) - GAZ1

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  • legacy (2002-01-04) - 288a

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  • incorporation-company (2000-09-01) - NEWINC

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