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Company Information for

LUTO RESEARCH LIMITED

OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB,

Company Registration Number

05214288

Private Limited Company

Active

Company Overview

About Luto Research Ltd

LUTO RESEARCH LIMITED was founded on 2004-08-25 and has its registered office in Barnsley. The organisation's status is listed as "Active". Luto Research Limited is a Private Limited Company registered in ENGLAND 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

LUTO RESEARCH LIMITED

Legal Registered Office

OLD LINEN COURT
83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
Other companies in M50

Previous Names

PILUT LIMITED	20/12/2004
WONDER TACT LIMITED	15/09/2004

Filing Information

Company Number		05214288
Company ID Number		05214288
Date formed		2004-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB852961109

Last Datalog update:	2023-12-06 07:34:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTO RESEARCH LIMITED

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Company Officers of LUTO RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE JOY ELLISON	Company Secretary	2009-07-03
IAN COLIN BROWNLEE	Director	2009-07-03
STEPHANIE JOY ELLISON	Director	2009-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES DAVIES	Director	2009-07-03	2014-03-31
DAVID KENNETH RAYNOR	Director	2004-11-19	2010-04-01
NICOLA CLAIRE WOOD	Company Secretary	2008-07-11	2009-07-03
JOHN BLEKINSOPP	Director	2006-01-23	2009-07-03
PETER KNAPP	Director	2004-11-19	2009-07-03
PETER NEIL MCWILLIAM	Director	2007-03-23	2009-07-03
TECHTRAN LIMITED	Director	2004-11-19	2009-07-03
DAVID ANDREW WOOD	Director	2007-07-24	2009-07-03
MARK JAMES GIBSON	Director	2004-11-19	2008-08-29
RUTH AXALL	Company Secretary	2006-10-30	2008-07-11
DEBRA FRANKIE CHOPPEN	Director	2007-02-01	2008-04-05
BURRINDER SINGH GREWAL	Director	2005-12-01	2007-08-31
TECHTRAN LIMITED	Company Secretary	2004-11-19	2006-10-30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-08-25	2004-11-19
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-08-25	2004-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHANIE JOY ELLISON	WELLSPRING PHARMACEUTICAL SERVICES LIMITED	Company Secretary	2008-12-12	CURRENT	2008-12-12	Active
STEPHANIE JOY ELLISON	WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED	Company Secretary	2008-12-11	CURRENT	2008-12-11	Active
STEPHANIE JOY ELLISON	POSITIVE SOLUTIONS LIMITED	Company Secretary	2004-03-31	CURRENT	1993-08-10	Active
STEPHANIE JOY ELLISON	ULTRAPOS LIMITED	Company Secretary	2003-03-31	CURRENT	1996-03-15	Active
STEPHANIE JOY ELLISON	PATHFINDER HEALTHCARE LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active
STEPHANIE JOY ELLISON	MAWDSLEY-BROOKS & COMPANY LIMITED	Company Secretary	1999-03-02	CURRENT	1895-07-24	Active
STEPHANIE JOY ELLISON	MAWDSLEYS TRUSTEE LIMITED	Company Secretary	1999-03-02	CURRENT	1941-09-12	Active
IAN COLIN BROWNLEE	HEALTHCARE DISTRIBUTION ASSOCIATION UK	Director	2014-08-21	CURRENT	2014-05-09	Active
IAN COLIN BROWNLEE	INDEPENDENT PHARMACY SERVICES LIMITED	Director	2013-04-20	CURRENT	2013-04-19	Active
IAN COLIN BROWNLEE	LOWRY PHARMA LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Active
IAN COLIN BROWNLEE	MAWDSLEYS GROUP INVESTMENTS LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Active
IAN COLIN BROWNLEE	WELLSPRING PHARMACEUTICAL SERVICES LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active
IAN COLIN BROWNLEE	WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Active
IAN COLIN BROWNLEE	JENNY'S BAR LIMITED	Director	2005-05-24	CURRENT	2005-05-24	Active
IAN COLIN BROWNLEE	PATHFINDER HEALTHCARE LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
IAN COLIN BROWNLEE	POSITIVE SOLUTIONS LIMITED	Director	2000-07-27	CURRENT	1993-08-10	Active
IAN COLIN BROWNLEE	ULTRAPOS LIMITED	Director	2000-07-27	CURRENT	1996-03-15	Active
IAN COLIN BROWNLEE	MAWDSLEYS TRUSTEE LIMITED	Director	1994-01-30	CURRENT	1941-09-12	Active
IAN COLIN BROWNLEE	MAWDSLEY-BROOKS & COMPANY LIMITED	Director	1993-04-21	CURRENT	1895-07-24	Active
STEPHANIE JOY ELLISON	CHESHIRE CRAFTS LIMITED	Director	2013-07-01	CURRENT	2013-05-01	Active
STEPHANIE JOY ELLISON	MAWDSLEYS GROUP INVESTMENTS LIMITED	Director	2010-11-25	CURRENT	2009-12-07	Active
STEPHANIE JOY ELLISON	WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED	Director	2009-10-01	CURRENT	2008-12-11	Active
STEPHANIE JOY ELLISON	WELLSPRING PHARMACEUTICAL SERVICES LIMITED	Director	2009-10-01	CURRENT	2008-12-12	Active
STEPHANIE JOY ELLISON	MAWDSLEYS TRUSTEE LIMITED	Director	2006-05-24	CURRENT	1941-09-12	Active
STEPHANIE JOY ELLISON	POSITIVE SOLUTIONS LIMITED	Director	2000-07-27	CURRENT	1993-08-10	Active
STEPHANIE JOY ELLISON	ULTRAPOS LIMITED	Director	2000-07-27	CURRENT	1996-03-15	Active
STEPHANIE JOY ELLISON	MAWDSLEY-BROOKS & COMPANY LIMITED	Director	1998-05-14	CURRENT	1895-07-24	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.

Date	Document Type	Document Description
2024-05-09		Memorandum articles filed
2024-05-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-04		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-06-10	AP01	DIRECTOR APPOINTED MR SEAN PATRICK JAMES JACKSON
2021-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-09-01	CH01	Director's details changed for Mr Wayne Douglas Middleton on 2021-08-25
2021-07-01	RP04CS01
2021-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-10	AP01	DIRECTOR APPOINTED MR WAYNE DOUGLAS MIDDLETON
2021-02-10	PSC02	Notification of Middleton Media Group Limited as a person with significant control on 2021-02-10
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM Number Three South Langworthy Road PO Box 18 Salford Greater Manchester M50 2PW
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SANDERS
2021-02-10	PSC07	CESSATION OF MAWDSLEYS GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10	TM02	Termination of appointment of Bhavisha Mistry on 2021-02-10
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COLIN BROWNLEE
2020-01-02	TM02	Termination of appointment of Stephanie Joy Ellison on 2019-12-31
2020-01-02	AP03	Appointment of Miss Bhavisha Mistry as company secretary on 2020-01-01
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN SANDERS
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 110.24
2016-10-25	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/07/2021
2015-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 110.24
2015-09-03	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 110.24
2014-09-17	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVIES
2014-05-14	AUD	AUDITOR'S RESIGNATION
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNOR
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-19	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MS STEPHANIE JOY ELLISON on 2010-04-01
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KENNETH RAYNOR / 01/04/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/04/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIES / 01/04/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/04/2010
2010-05-13	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18	AA01	PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JOY ELLISON / 03/07/2009
2009-10-12	AR01	25/08/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JOY ELLISON / 03/07/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JOY ELLISON / 03/07/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN BROWNLEA / 03/07/2009
2009-09-11	288a	DIRECTOR APPOINTED JOHN CHARLES DAVIES
2009-08-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR PETER KNAPP
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY NICOLA WOOD
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR PETER MCWILLIAM
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WOOD
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR TECHTRAN LIMITED
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BLEKINSOPP
2009-07-07	288a	DIRECTOR AND SECRETARY APPOINTED STEPHANIE JOY ELLISON
2009-07-07	288a	DIRECTOR APPOINTED IAN COLIN BROWNLEA
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF
2009-07-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-10	RES13	SUBMIT UNAUDITED ACCOUNTS YE 31/07/08 01/12/2008
2009-02-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-07	169	GBP IC 110.24/102.24 23/09/08 GBP SR 800@0.01=8
2008-09-22	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS; AMEND
2008-09-01	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR MARK GIBSON
2008-07-25	169	GBP IC 109.49/108.59 02/07/08 GBP SR 90@0.01=0.9
2008-07-14	288a	SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY RUTH AXALL
2008-05-06	88(2)	AD 25/04/08 GBP SI 34@0.01=0.34 GBP IC 109.15/109.49
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR DEBRA CHOPPEN
2008-04-03	88(2)	AD 07/03/08 GBP SI 15@0.01=0.15 GBP IC 109/109.15
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-30	169	£ IC 116/109 12/09/07 £ SR 764@.01=7
2007-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26	288a	NEW DIRECTOR APPOINTED
2007-02-06	288a	NEW DIRECTOR APPOINTED

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.

Licences & Regulatory approval

We could not find any licences issued to LUTO RESEARCH 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 LUTO RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-03-31

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 LUTO RESEARCH LIMITED

Intangible Assets

Patents

We have not found any records of LUTO RESEARCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUTO RESEARCH LIMITED

Trademarks

We have not found any records of LUTO RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUTO RESEARCH 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 LUTO RESEARCH LIMITED are:

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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

Business rates information was found for LUTO RESEARCH LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE G6 LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF	6,000	01/02/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUTO RESEARCH 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 LUTO RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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