LUTOSA UK LIMITED
Active - Accounts Filed
General Information
NAME
LUTOSA UK LIMITED
COMPANY NUMBER
01420733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
17/05/1979
(45 years and 7 months old)
WEBSITE
www.lutosa.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/05/1979
25/09/2001
VAN DEN BROEKE FOODS (U.K.) LIMITED
BEDFORDSHIRE
MK40 2NR
Telephone: 01480465656
TPS: No
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
Magellan House
1 Compass Point Business Park
Stocks Bridge Way
St Ives, Cambridgeshire
PE27 5JL
Telephone: 465656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTOSA SA | N/A | N/A |
| LUTOSA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 16/02/2024 | Alain Duranleau (924323941) has left the board |
| 16/02/2024 | New Board Member SISU ADVIES (931915080) Appointed |
Credit Risk Overview
Want to learn more about LUTOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2015 - Present (9 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/12/1991 - 02/02/1998 (6 years and 1 months) Secretary: 28/12/1991 - 02/02/1998 (6 years and 1 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCAIN FOODS LTD | N/A | N/A |
| LUTOSA SA | N/A | N/A |
| LUTOSA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 16/02/2024 | Alain Duranleau (924323941) has left the board |
| 16/02/2024 | New Board Member SISU ADVIES (931915080) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Jean Bernou (918076216) has left the board |
| 19/02/2018 | New Board Member Alain Duranleau (924323941) Appointed |
| 10/04/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/03/2016 | Michael Roy Crouse (918370169) has left the board |
| 31/03/2016 | New Board Member Brenda Tytgat (920652327) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 29/09/2014 | Erwin Hendrik Louis Pardon (917440046) has left the board |
| 29/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | Michael Roy Crouse (918407971) has left the board |
| 17/01/2014 | New Board Member Michael Roy Crouse (918370169) Appointed |
| 10/01/2014 | New Board Member Michael Roy Crouse (918407971) Appointed |
| 28/12/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Erwin Hendrik Louis Pardon (917440046) Appointed |
| 05/09/2013 | Erwin Hendrik Louis Pardon (918076210) has left the board |
| 23/08/2013 | Adrianus Johannes Martinus Maria Buschman (915450136) has left the board |
| 23/08/2013 | Adrianus Johannes Martinus Maria Buschman (915449546) has left the board |
| 23/08/2013 | Steven D'Haene (915449532) has left the board |
| 23/08/2013 | New Board Member Erwin Hendrik Louis Belgian (918076210) Appointed |
| 23/08/2013 | New Company Secretary Anthony Joe Saltmarsh Withers (918076223) Appointed |
| 23/08/2013 | New Board Member Anthony Joe Saltmarsh Withers (918076222) Appointed |
| 23/08/2013 | New Board Member Jean Bernou (918076216) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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