Menna Overview
Here’s a quick overview of TUDOR LUTTERWORTH LIMITED 👀 — a London based business that started in 2014.
TUDOR LUTTERWORTH LIMITED
- Company statusactive
- Company No08858151
- Age12 years 6 months Incorporated 23 January 2014
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
TUDOR LUTTERWORTH LIMITED is an active company incorporated on 23 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
4 Years Ago on 17 Aug 2021
Capital Allotment Shares
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Capital Allotment Shares
5 Years Ago on 05 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 05 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Mar 2021 | |
| FORD, Ian Christopher Jason, Mr. | director | Jul 1973 | 03 Mar 2021 |
| PURCELL, Gareth James | director | Mar 1980 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | 30 Jan 2024 | |
| Cardinal Holding No.2 Limited | 20 Dec 2019 | |
| Segro Properties Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TUDOR LUTTERWORTH LIMITED 👀 — a London based business that started in 2014.