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Home > England & Wales Companies > LUTET LIMITED
Company Information for

LUTET LIMITED

90 WILKINS ROAD, OXFORD, OX4 2JB,
Company Registration Number
04729196
Private Limited Company
Active

Company Overview

About Lutet Ltd
LUTET LIMITED was founded on 2003-04-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Lutet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUTET LIMITED
 
Legal Registered Office
90 WILKINS ROAD
OXFORD
OX4 2JB
Other companies in OX4
 
Filing Information
Company Number 04729196
Company ID Number 04729196
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833310660  
Last Datalog update: 2024-07-05 21:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTET LIMITED
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Companies with same name LUTET LIMITED
The following companies were found which have the same name as LUTET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUTETIA AMERICA, INC. 1335 BENNETT DRIVE LONGWOOD FL 32750 Inactive Company formed on the 2002-12-20
LUTETIA CAPITAL BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2015-01-30
LUTETIA CAPITAL, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2019-06-06
LUTETIA CAPITAL INVESTMENT ADVISORS LTD SWISS URBAN FACTORY, OFFICE 1, 5, SAINT FREDERICK STREET, VALLETTA Unknown
Lutetia Colorado LLC 2317 Cherry Street Denver CO 80207 Delinquent Company formed on the 2009-05-01
LUTETIA CONSULTING SERVICES INC. 59-2300 OAKMOOR DRIVE SW CALGARY ALBERTA T2V 4N7 Active Company formed on the 2017-06-21
LUTETIA EXECUTIVE PROTECTION LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-02-20
LUTETIA FINANCE LIMITED 76-83 BAGGOT STREET LOWER DUBLIN 2 E02EK81 Dissolved Company formed on the 2010-12-15
LUTETIA FINANCIAL LIMITED 48 QUEEN ANNE STREET QUEEN ANNE STREET LONDON W1G 9JJ Active - Proposal to Strike off Company formed on the 2017-11-16
LUTETIA IMPORTS LIMITED 1226 ST-CATHERINE ST MONTREAL Quebec Dissolved Company formed on the 1972-09-15
LUTETIA INC C/O 521 FIFTH AVE 32FL New York NEW YORK NY 10175 Active Company formed on the 2015-01-22
LUTETIA INTERNATIONAL, INC. 403 MAPLETON AVE BOULDER CO 80304 Voluntarily Dissolved Company formed on the 1993-02-12
LUTETIA INVESTORS CO INC Delaware Unknown
LUTETIA INVESTMENTS LIMITED Active Company formed on the 1982-07-23
LUTETIA INTERNATIONAL CORPORATION 242 PRESCOTT DRIVE ORLANDO FL 32809 Inactive Company formed on the 2002-03-01
LUTETIA INVESTMENTS LTD Lutetia 3 Ardivot Farm Lossiemouth IV31 6RY Active - Proposal to Strike off Company formed on the 2021-06-21
LUTETIA JAEGER INC Delaware Unknown
LUTETIA LIMITED FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 Dissolved Company formed on the 1997-09-27
Lutetia LLC 40 Sedgwick Dr Englewood CO 80113 Good Standing Company formed on the 2009-03-30
Lutetia LLC Delaware Unknown

Company Officers of LUTET LIMITED

Current Directors
Officer Role Date Appointed
TECK SIN HOW
Company Secretary 2003-04-10
ZHAOYING LU
Director 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TECK SIN HOW OXFORD MANAGEMENT COLLEGE LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
ZHAOYING LU OXFORD MANAGEMENT COLLEGE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active

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.

DateDocument TypeDocument Description
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-24CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-01AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for Zhaoying Lu on 2012-11-20
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR TECK SIN HOW on 2012-11-20
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 4 Wilkins Road Oxford OX4 2HX
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0110/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0110/04/11 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0110/04/10 ANNUAL RETURN FULL LIST
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 10/04/09; full list of members
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 35B OXFORD ROAD LITTLEMORE OX4 4PF
2007-04-23363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-06225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LUTET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUTET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 47,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LUTET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3,000
Cash Bank In Hand 2011-10-01 £ 1,700
Current Assets 2011-10-01 £ 1,706
Fixed Assets 2011-10-01 £ 1,864
Shareholder Funds 2011-10-01 £ 43,430
Stocks Inventory 2011-10-01 £ 6
Tangible Fixed Assets 2011-10-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUTET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTET LIMITED
Trademarks
We have not found any records of LUTET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTET 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LUTET LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LUTET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTET 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 LUTET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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