LUTA LIMITED - LONDON


Company Profile Company Filings

Overview

LUTA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUTA LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06293783. The accounts status is DORMANT.

LUTA LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STEPHENS & ASSOCIATES LIMITED
4TH FLOOR
LONDON
SW1Y 5LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

STEPHENS & ASSOCIATES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2014-12-05 CURRENT
MRS ROWAN JULIA HUGHES Oct 1978 British Director 2020-10-20 CURRENT
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 2014-12-05 UNTIL 2016-06-30 RESIGNED
MR GERARD SCHEIJ Mar 1966 Dutch Director 2010-08-06 UNTIL 2014-12-05 RESIGNED
MARTIN OTT Jan 1975 German Director 2012-08-10 UNTIL 2015-02-26 RESIGNED
LUKE DOWDNEY Oct 1972 British Director 2007-06-26 UNTIL 2014-12-05 RESIGNED
MR SERGE ROBERT GUY KREMER Dec 1966 Luxembourger Director 2010-06-28 UNTIL 2014-12-05 RESIGNED
MR HERMANN OBERSCHNEIDER Feb 1965 Swiss Director 2010-06-28 UNTIL 2014-12-05 RESIGNED
MELVILLE LYNN STEPHENS British Secretary 2014-12-05 UNTIL 2016-06-30 RESIGNED
SERGE ROBERT GUY KREMER Dec 1966 Luxembourg Secretary 2007-06-26 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reebok International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Adidas Ag 2016-04-06 Herzogenaurach   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.W.FOSTER & SONS(ATHLETIC SHOES)LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REEBOK SPORTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
REEBOK INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
REEBOK EUROPE HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE ROCKPORT COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
REEBOK EASTERN TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADIDAS PENSIONS MANAGEMENT LIMITED STOCKPORT UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
TRAFFORD PARK DC LIMITED STOCKPORT ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STEPHENS & ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
DECKERS EUROPE LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
FIGHT FOR PEACE (UK) NORTH WOOLWICH Dissolved... FULL 93199 - Other sports activities
DECKERS UK LTD LONDON Active FULL 15200 - Manufacture of footwear
EPZILON LIMITED LUTTERWORTH Dissolved... SMALL 73110 - Advertising agencies
EREDIZ LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OCEANO LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FUTURITY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STEPHENS AND ASSOCIATES HOLDINGS LLP LONDON Dissolved... MICRO ENTITY None Supplied
ROBERTSON ASSOCIATES EURAM LIMITED Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LUTA LIMITED - Accounts 2015-10-01 31-12-2014 £66,699 Cash £48,405 equity
LUTA LIMITED - Accounts 2014-09-03 31-12-2013 £818,637 Cash £960,877 equity

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