LUTA LIMITED
Company is dissolved
General Information
NAME
LUTA LIMITED
COMPANY NUMBER
06293783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
26/06/2007
(17 years and 5 months old)
WEBSITE
REEBOK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LU
4TH 11-12 Pall Mall
London
SW1Y 5LU
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 |
|---|---|---|
| REEBOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 22/08/2024 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 11/03/2022 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
Credit Risk Overview
Want to learn more about LUTA 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 LUTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTA 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 |
|---|---|---|---|---|
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Mar 1966 |
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 |
|---|---|---|
| ADIDAS AG | N/A | N/A |
| ADIDAS INFRASTRUCTURE HOLDING BV | N/A | N/A |
| TRAFFORD PARK DC LIMITED | Active - Accounts Filed | View Report |
| ADIDAS-SALOMON | N/A | N/A |
| ADIDAS INTERNATIONAL BV | N/A | N/A |
| ADIDAS (IRELAND) LIMITED | N/A | N/A |
| ADIDAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADIDAS INTERNATIONAL RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REEBOK INTERNATIONAL LTD | N/A | N/A |
| REEBOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUTA LIMITED | Company is dissolved | View Report |
| REEBOK PENSIONS MANAGEMENT LIMITED | Company is dissolved | View Report |
| RILUK IPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 22/08/2024 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 11/03/2022 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 04/03/2022 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 03/03/2022 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Rowan Julia Hughes (927570082) Appointed |
| 01/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/07/2016 | Melville Lynn Stephens (919373362) has left the board |
| 28/07/2016 | Melville Lynn Stephens (905222701) has left the board |
| 20/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 20/03/2015 | Martin Ott (917143264) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 20/01/2015 | New Board Member Melville Lynn Stephens (905222701) Appointed |
| 31/12/2014 | Gerard Scheij (917071277) has left the board |
| 31/12/2014 | Luke Dowdney (911604932) has left the board |
| 31/12/2014 | Hermann Oberschneider (917018587) has left the board |
| 31/12/2014 | Serge Robert Guy Kremer (913215753) has left the board |
| 31/12/2014 | New Board Member Martin Edmund O'Brien (904525629) Appointed |
| 31/12/2014 | Serge Robert Guy Kremer (917018727) has left the board |
| 31/12/2014 | New Company Secretary Melville Lynn Stephens (919373362) Appointed |
| 24/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 24/07/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
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