MAGENTUM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAGENTUM (UK) LIMITED
COMPANY NUMBER
03566896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/1998
(26 years and 6 months old)
WEBSITE
www.lutea.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/07/1998
30/08/2022
LUTEA (UK) LIMITED
View all previous names
LONDON
W1S 4AW
Telephone: 01256340960
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
Want to learn more about MAGENTUM (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTEA HOLDINGS LTD | N/A | N/A |
| LUTEA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGENTUM (UK) 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 MAGENTUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTUM (UK) 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 |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTEA HOLDINGS LTD | N/A | N/A |
| LUTEA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 26/07/2023 | Kirsty Joanne Cove (930081010) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Jeremy Jasper Ellis (929102503) has left the board |
| 29/03/2023 | Ji-Hao Zhang (929083885) has left the board |
| 13/03/2023 | New Board Member Scott Jonathan Madden (930035982) Appointed |
| 13/03/2023 | New Board Member Natalie Smith (930649814) Appointed |
| 07/10/2022 | New Board Member Kirsty Joanne Cove (930081010) Appointed |
| 06/10/2022 | New Accounts filed |
| 15/08/2022 | New Board Member MAGENTUM GROUP LIMITED (929766393) Appointed |
| 05/08/2022 | New Board Member MAGENTUM GROUP LIMITED (929870457) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | LUTEA TRUSTEES LIMITED (910302249) has left the board |
| 01/02/2022 | Nicola Marguerite Hodge (908177749) has left the board |
| 01/02/2022 | New Board Member Ji-Hao Zhang (929083885) Appointed |
| 06/01/2022 | David George Jenner (902707149) has left the board |
| 06/01/2022 | Andrew Mark Hicks (922101767) has left the board |
| 06/01/2022 | New Board Member Jeremy Jasper Ellis (929102503) Appointed |
| 27/12/2021 | New Board Member Ji-Hao Zhang (929083885) Appointed |
| 27/12/2021 | LUTEA TRUSTEES LIMITED (910302249) has left the board |
| 27/12/2021 | Nicola Marguerite Hodge (908177749) has left the board |
| 12/11/2021 | New Accounts filed |
| 16/05/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Mark James Selby (926641211) Appointed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Board Member David Anthony Spencer Bateman (919076611) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Ian Arthur Marsh (907325131) has left the board |
| 02/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Andrew Mark Hicks (922101767) Appointed |
| 06/04/2018 | John Paul Fleetwood (909742959) has left the board |
| 23/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 02/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | Andrew Mark Hicks (910763395) has left the board |
| 24/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
