Lutine Bell Ltd. net worth, address, company information. Free

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Lutine Bell Ltd (reg no 07181039) is a private limited company incorporated on 2010-03-06 originating in England. The firm has its registered office at Blacksmiths, Mill Green Road, Haywards Heath RH16 1XQ. Lutine Bell Ltd operates SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Lutine Bell Ltd
Number	07181039
Date of Incorporation:	6th March 2010
End of financial year:	31 March
Address:	Blacksmiths, Mill Green Road, Haywards Heath, RH16 1XQ
SIC code:	78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in the above-mentioned company, we can name: Tania C. (in the company from 06 April 2014), Simon C. (appointment date: 06 March 2010). 1 secretary is there in the company: Tania C. (appointed on 06 April 2014). The Companies House lists 1 person of significant control - Simon C., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	57,056	142,844	195,243	88,982	124,515	175,401	378,670	468,148	499,094	612,696
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-
Shareholder Funds	33,115	86,837	115,371	56,906	31,462	12,590	-	-	-	-
Tangible Fixed Assets	3,912	6,525	7,554	6,519	8,724	7,420	-	-	-	-
Total Assets Less Current Liabilities	33,897	88,142	116,882	58,210	33,207	14,074	80,808	53,055	6,608	97,577
Fixed Assets	3,912	6,525	-	-	-	-	-	-	-	-

People with significant control

Simon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th March 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 25th November 2019 filed on: 27th, January 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 6th March 2019 filed on: 24th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 4th Floor 21-23 Perrymount Road Haywards Heath West Sussex RH16 3TP on 25th March 2016 to Blacksmiths Mill Green Road Haywards Heath West Sussex RH16 1XQ filed on: 25th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th March 2016 filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 4th, July 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th March 2015: 100.00 GBP capital
(AP03) On 6th April 2014, company appointed a new person to the position of a secretary filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2014 filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, November 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 071810390003, created on 5th October 2014 filed on: 14th, October 2014 \| mortgage	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1a Powis Square Brighton East Sussex BN1 3HH on 18th April 2013 filed on: 18th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, December 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 6th March 2012: 100.00 GBP filed on: 10th, October 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, October 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, October 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2012 \| resolution	Free Download (29 pages)
(CH01) On 1st March 2011 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2011 filed on: 6th, April 2011 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from Office 5 145 Islingword Road Brighton East Sussex BN2 9SH United Kingdom on 6th April 2011 filed on: 6th, April 2011 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 6th, March 2010 \| incorporation	Free Download (23 pages)

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