Menna Overview
Here’s a quick overview of LUTEC (UK) LTD 👀 — a Husborne Crawley, Beds based business that started in 2012.
LUTEC (UK) LTD
- Company statusactive
- Company No07918182
- Age14 years 10 months Incorporated 20 January 2012
- Officers5
Address
Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds, MK43 0UT, England
LUTEC (UK) LTD is an active company incorporated on 20 January 2012 and based in Husborne Crawley, Beds, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Memorandum Articles
1 Year Ago on 21 Oct 2025
Resolution
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASNETT, Luke Timothy | director | Jul 1985 | 01 Jun 2025 |
| BURKE, Gerald Martin | director | Jun 1959 | 01 Oct 2015 |
| MOORE, Benjamin | director | Jan 1978 | 20 Jan 2012 |
| WANG, Hai | director | Jun 1971 | 26 Mar 2024 |
| YI, Fang | director | Dec 1971 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lutec Europe Nv | 29 Mar 2018 | |
| Mr Yuehua Zhu | Nov 1946 | 06 Apr 2016 |
Related Companies
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MOORE, Benjamin are mutual persons.
MOORE, Benjamin are mutual persons.
KEMP, Richard John are mutual persons.
KEMP, Richard John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUTEC (UK) LTD 👀 — a Husborne Crawley, Beds based business that started in 2012.