LUTECH RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
LUTECH RESOURCES LIMITED
COMPANY NUMBER
02726614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
26/06/1992
(32 years and 4 months old)
WEBSITE
www.lutechresources.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/1996
20/11/2007
ABB LUTECH RESOURCES LIMITED
View all previous names
LONDON
W4 5YA
Telephone: 02077639090
TPS: No
2 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA
Telephone: 77639090
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | Elizabeth Gentry Brann (927432634) has left the board |
Credit Risk Overview
Want to learn more about LUTECH RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTECH RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTECH RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/1992 - Present (32 years and 4 months) 26/06/1992 - Present (32 years and 4 months) 26/06/1992 - Present (32 years and 4 months) 26/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
26/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
24/11/1992 - 18/04/2008 (15 years and 4 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | Elizabeth Gentry Brann (927432634) has left the board |
| 13/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Company Secretary Zeynep Kozanhan (927991726) Appointed |
| 14/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Elizabeth Gentry Brann (927432634) Appointed |
| 21/09/2020 | Tosha Michelle Perkins (926934837) has left the board |
| 06/05/2020 | New Board Member Tosha Michelle Perkins (926934837) Appointed |
| 05/05/2020 | Lokesh Kariappa (925927051) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | Julie Booth (925528958) has left the board |
| 11/06/2019 | New Board Member Lokesh Kariappa (925927051) Appointed |
| 09/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Julie Booth (925528958) Appointed |
| 13/02/2019 | Jason Turner (925179400) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Timothy Michael Morgan (923824880) has left the board |
| 26/10/2018 | New Board Member Jason Turner (925179400) Appointed |
| 28/08/2018 | New Board Member Anastasia Lisyutina (924975921) Appointed |
| 27/08/2018 | Steven Emmanuel Farrugia (923988801) has left the board |
| 31/07/2018 | New Company Secretary Jason Kitts (924885947) Appointed |
| 31/07/2018 | Jonathan Paul Stephenson (918353999) has left the board |
| 17/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Frank Smith (902900770) has left the board |
| 09/11/2017 | New Board Member Steven Emmanuel Farrugia (923988801) Appointed |
| 08/11/2017 | Hannah Lucy Stolton (919469694) has left the board |
| 08/11/2017 | Thomas Richard Anderson (913773844) has left the board |
| 27/09/2017 | New Board Member Timothy Michael Morgan (923824880) Appointed |
| 07/05/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 12/01/2017 | Leonardus Theodorus Maria Kester (906799377) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 06/02/2015 | David Todd (918382352) has left the board |
| 06/02/2015 | New Board Member Hannah Luch Stolton (919469694) Appointed |
| 16/12/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member David Todd (918382352) Appointed |
| 12/12/2013 | New Company Secretary Jonathan Paul Stephenson (918353999) Appointed |
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