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 FULL 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER FORGE AND BRENDAN LYNCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PREFERRED EQUITY INVESTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PREFEQUITY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SPENSER LODGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRUSADER CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
HUNTERS & PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BHL (DIRECTOR SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PREFEQUITY LLP LONDON ENGLAND Active SMALL None Supplied
PREFEQUITY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PREFEQUITY CREDIT OPPORTUNITIES II GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied