Lutech Resources Limited (number 02726614) is a private limited company created on 1992-06-26 in United Kingdom. The firm can be found at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Having undergone a change in 2007-11-20, the previous name this enterprise utilized was Abb Lutech Resources Limited. Lutech Resources Limited operates Standard Industrial Classification code: 78200 which means "temporary employment agency activities".
Company details
| Name | Lutech Resources Limited |
| Number | 02726614 |
| Date of Incorporation: | Friday 26th June 1992 |
| End of financial year: | 31 December |
| Address: | 2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA |
| SIC code: |
78200 - Temporary employment agency activities |
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anastasia L. (in the company from 22 August 2018). 1 secretary is also present: Zeynep K. (appointed on 24 December 2020). The Companies House indexes 3 persons of significant control, namely: Mcdermott Holdings 2 Ltd can be found at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. The corporate PSC has over 3/4 of shares,. Mcdermott International Inc. can be found at West Sam Houston Parkway North, Houston, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chicago Bridge & Iron Company, N.V. can be found at Prinses Beatrixlaan, 2595 Ak, The Hague. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 12572920 |
| Nature of control: |
75,01-100% shares |
| Address | 4424 West Sam Houston Parkway North, Houston, Texas, United States |
| Legal authority | Panama Companies Law |
| Legal form | Sociedad Anonima |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 52833 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 35 Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Public Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 18382258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, December 2022 | accounts |
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