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- LUTINE YACHTS LIMITED
LUTINE YACHTS LIMITED
Active - Accounts Filed
General Information
NAME
LUTINE YACHTS LIMITED
COMPANY NUMBER
04063334
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
01/09/2000
(23 years and 11 months old)
WEBSITE
www.lloydsyachtclub.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2EW
7th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: Jonathan Lionel Spry (927450414) has left the board |
Date: 25/04/2024 | Event: Timothy Peter Cameron Blackstone (907182272) has left the board |
Date: 25/04/2024 | Event: New Board Member Daniel Guy Williams (932227212) Appointed |
Credit Risk Overview
Want to learn more about LUTINE YACHTS 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 LUTINE YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTINE YACHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2001 - Present (22 years and 8 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
12/04/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2023 - Present (1 years and 4 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/03/2024 - Present (5 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/03/2024 - Present (5 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: Jonathan Lionel Spry (927450414) has left the board |
Date: 25/04/2024 | Event: Timothy Peter Cameron Blackstone (907182272) has left the board |
Date: 25/04/2024 | Event: New Board Member Daniel Guy Williams (932227212) Appointed |
Date: 25/04/2024 | Event: New Board Member Russell Graham Streeter (932227199) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: Thomas William Bailey (910934223) has left the board |
Date: 26/04/2023 | Event: Enrico Nanni (920812788) has left the board |
Date: 26/04/2023 | Event: New Board Member Neil Armstrong (930828294) Appointed |
Date: 26/04/2023 | Event: New Board Member Vivienne Russell (930828290) Appointed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: Mark Sutherland Johnson (907911089) has left the board |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: Timothy Peter Cameron Blackstone (927450417) has left the board |
Date: 01/10/2020 | Event: New Board Member Timothy Peter Cameron Blackstone (907182272) Appointed |
Date: 24/09/2020 | Event: Philip William Oxford (911844224) has left the board |
Date: 24/09/2020 | Event: New Board Member Timothy Peter Cameron Blackstone (927450417) Appointed |
Date: 24/09/2020 | Event: New Board Member Jonathan Lionel Spry (927450414) Appointed |
Date: 24/09/2020 | Event: New Board Member Enrico Nanni (920812788) Appointed |
Date: 23/09/2020 | Event: Andrew Jameson (918723431) has left the board |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Board Member Thomas William Bailey (910934223) Appointed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 01/05/2014 | Event: New Board Member Luke Savage (910132157) Appointed |
Date: 30/04/2014 | Event: Peter Grenville Young (905727673) has left the board |
Date: 30/04/2014 | Event: Lawrence Charles Nicholls (916006657) has left the board |
Date: 30/04/2014 | Event: Michael David Eagles (900751442) has left the board |
Date: 30/04/2014 | Event: Darren Powell (907008467) has left the board |
Date: 30/04/2014 | Event: New Board Member Andrew Jameson (918723431) Appointed |
Date: 30/04/2014 | Event: New Board Member Mark Sutherland Johnson (907911089) Appointed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 19/07/2013 | Event: Change in Reg. Office |
Date: 19/07/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Annual Return filed |
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