LUVATA UK LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Luvata Uk Ltd

LUVATA UK LIMITED was founded on 1981-04-14 and has its registered office in Two Chamberlain Square. The organisation's status is listed as "Liquidation". Luvata Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LUVATA UK LIMITED

Legal Registered Office

C/O MAZARS LLP
1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in TW8

Previous Names

OUTOKUMPU COPPER LTD.

10/05/2006

Filing Information

Company Number		01556037
Company ID Number		01556037
Date formed		1981-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB927371118~~

Last Datalog update:	2023-12-05 18:20:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUVATA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APS ENTERPRISE LIMITED APSE CONSULTING LTD HALL LIDDY LIMITED JOHN FITZGERALD & CO. LIMITED N J WILLIS LIMITED TAYLOR MADE CONSULTING LIMITED

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Company Officers of LUVATA UK LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER JOSEPHINE RACHEL DEMPSEY	Director	2017-12-18
LUC JORDAN DOMINIC GUILLOU	Director	2017-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNELI SAASKI	Director	2017-07-07	2017-12-18
JYRKI OLAVI VESALUOMA	Director	2006-01-03	2017-12-18
JYRKI LAURI TANELI SILTALA	Company Secretary	2005-10-28	2017-07-07
JYRKI LAURI TANELI SILTALA	Director	2005-10-28	2017-07-07
JOHN PETER LEESI	Director	2006-01-03	2014-10-01
LENNART ANDERSSON	Director	1998-12-20	2006-02-06
KAUKO ILMARI LAUKKANEN	Director	2003-09-17	2005-12-31
IAN VICTOR RICHMOND	Company Secretary	2001-05-16	2005-10-28
JYRKI VESALUOMA	Director	1997-03-01	2003-08-29
ISMO RAUTIAINEN	Director	2001-06-30	2002-06-28
ARI INGMAN	Director	1991-11-29	2001-06-30
SHERRY FARMER	Company Secretary	1996-10-14	2001-05-16
HENRY CHARLES JOSEPH HARRIS	Director	1996-02-13	1998-12-20
KEVIN DOWLING	Company Secretary	1996-06-27	1996-10-14
RAYMOND GERALD FOULDS	Company Secretary	1995-08-18	1996-06-27
HAKAN PERSSON	Director	1995-08-18	1996-02-13
HENRY CHARLES JOSEPH HARRIS	Company Secretary	1993-12-03	1995-08-18
HENRY CHARLES JOSEPH HARRIS	Director	1992-03-09	1995-08-18
BO GOSTA OSTGREN	Director	1992-03-09	1995-08-18
JOHN CLIFTON GARDNER	Company Secretary	1991-11-29	1993-12-03
JOHN CLIFTON GARDNER	Director	1991-11-29	1992-03-09
HELENA KESKINEN	Director	1991-11-29	1992-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-12		Voluntary liquidation. Notice of members return of final meeting
2022-10-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-10-21	AD02	Register inspection address changed to 1 Bartholomew Lane London EC2N 2AX
2021-10-08	600	Appointment of a voluntary liquidator
2021-10-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-30
2021-10-08	LIQ01	Voluntary liquidation declaration of solvency
2021-04-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS
2020-11-05	AP01	DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2020-07-09	CH01	Director's details changed for Mrs Michelle O'flaherty on 2020-03-27
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT
2020-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
2019-07-02	AP01	DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROTHWELL
2019-02-27	AP01	DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOSEPHINE RACHEL DEMPSEY
2018-11-21	AP01	DIRECTOR APPOINTED MR LUKE FARROW
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC JORDAN DOMINIC GUILLOU
2018-09-13	AP01	DIRECTOR APPOINTED MR ALISTAIR ROTHWELL
2018-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom
2017-12-19	AP01	DIRECTOR APPOINTED MR LUC JORDAN DOMINIC GUILLOU
2017-12-19	AP01	DIRECTOR APPOINTED MS JENNIFER JOSEPHINE RACHEL DEMPSEY
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNELI SAASKI
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JYRKI VESALUOMA
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/17 FROM The Gatekeeper's House 1-18 the Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-30	CH01	Director's details changed for Mr Jyrki Olavi Vesaluoma on 2017-11-20
2017-11-30	PSC05	PSC'S CHANGE OF PARTICULARS / LUVATA ESPOO OY / 20/11/2017
2017-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-09	AP01	DIRECTOR APPOINTED MS ANNELI SAASKI
2017-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY JYRKI SILTALA
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JYRKI SILTALA
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 4510000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 4510000
2015-12-09	AR01	29/11/15 FULL LIST
2015-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEESI
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 4510000
2014-12-23	AR01	29/11/14 FULL LIST
2014-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 4510000
2014-01-15	AR01	29/11/13 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12	AR01	29/11/12 FULL LIST
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	29/11/11 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE GATEKEEPER'S HOUSE 1-18 THE OLD PUMPING STATION PUMP ALLEY BRENTFORD MIDDLESEX TW8 0AB UNITED KINGDOM
2011-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM EUROPA HOUSE CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6DA
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21	AR01	29/11/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LEESI / 05/05/2010
2010-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30	AR01	29/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JYRKI VESALUOMA / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JYRKI SILTALA / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LEESI / 30/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-20	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: REGENCY CHAMBERS REGENCY ARCADE LEAMINGTON SPA WARWICKSHIRE CV32 4BQ
2006-05-10	CERTNM	COMPANY NAME CHANGED OUTOKUMPU COPPER LTD. CERTIFICATE ISSUED ON 10/05/06
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-05	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2006-03-16	288b	DIRECTOR RESIGNED
2006-02-15	288b	DIRECTOR RESIGNED
2006-02-15	288b	SECRETARY RESIGNED
2006-02-02	288a	NEW DIRECTOR APPOINTED
2006-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-02	288a	NEW DIRECTOR APPOINTED
2005-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24	288a	NEW DIRECTOR APPOINTED
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-10	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-11-14	AUD	AUDITOR'S RESIGNATION
2003-11-14	AUD	AUDITOR'S RESIGNATION
2003-10-31	288b	DIRECTOR RESIGNED
2002-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-10	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05	288b	DIRECTOR RESIGNED
2002-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-20	288a	NEW DIRECTOR APPOINTED
2002-02-20	288a	NEW SECRETARY APPOINTED
2002-02-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-20	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 10 HAMMERSMITH BROADWAY LONDON W6 7AL
2001-01-12	363a	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17	288c	SECRETARY'S PARTICULARS CHANGED
2000-04-27	353	LOCATION OF REGISTER OF MEMBERS
2000-01-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-31	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-01-06	363(288)	DIRECTOR RESIGNED
1999-01-06	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LUVATA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-10-06
Appointmen	2021-10-06
Resolution	2021-10-06

Fines / Sanctions

No fines or sanctions have been issued against LUVATA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-03-19	Outstanding	OBSIDIAN PUMPING STATION LLP
RENT DEPOSIT DEED	2010-12-29	Outstanding	THREADNEEDLE PENSIONS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUVATA UK LIMITED

Intangible Assets

Patents

We have not found any records of LUVATA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUVATA UK LIMITED

Trademarks

We have not found any records of LUVATA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUVATA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUVATA UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LUVATA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	LUVATA UK LIMITED	Event Date	2021-10-06

Initiating party		Event Type	Appointmen
Defending party	LUVATA UK LIMITED	Event Date	2021-10-06
Name of Company: LUVATA UK LIMITED Company Number: 01556037 Nature of Business: Activities of head offices Previous Name of Company: Outokumpu Copper Ltd. Registered office: C/O Mazars LLP, 1st Floor,…

Initiating party		Event Type	Resolution
Defending party	LUVATA UK LIMITED	Event Date	2021-10-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUVATA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUVATA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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