| Company Name | Luther Commissioning Services Ltd |
|---|---|
| Directors | Richard Luther and Kate Luther |
| Company Status | Active |
| Company Number | 11772233 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Luther |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Certax Teesside Ltd Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE |
| Director Name | Mrs Kate Luther |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | C/O Certax Teesside Ltd Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE |
Location
| Registered Address | C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 2 weeks from now) |
Filing History
| 13 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 April 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
| 11 April 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 April 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 12 December 2022 | Registered office address changed from C/O Certax Teesside Ltd Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE United Kingdom to C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG on 12 December 2022 (1 page) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 9 June 2021 | Director's details changed for Mrs Kate Luther on 9 June 2021 (2 pages) |
| 9 June 2021 | Registered office address changed from Burn Lea Low Grange Road Spennymoor Durham DL16 6DT United Kingdom to C/O Certax Teesside Ltd Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE on 9 June 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 17 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 23 February 2019 | Notification of Kate Luther as a person with significant control on 23 February 2019 (2 pages) |
| 23 February 2019 | Appointment of Mrs Kate Luther as a director on 23 February 2019 (2 pages) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
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