Company NameLutterington Holdings Limited
DirectorsCaron Moody and Christopher Andrew Moody
Company StatusActive
Company Number14018923
CategoryPrivate Limited Company
Incorporation Date1 April 2022(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Caron Moody
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9a Darlington Road
Shildon
DL4 2RD
Director NameMr Christopher Andrew Moody
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9a Darlington Road
Shildon
DL4 2RD

Location

Registered AddressUnit 9a
Darlington Road
Shildon
DL4 2RD
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 November 2023 (5 months, 3 weeks ago)
Next Return Due1 December 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 30 June 2023 (6 pages)
20 November 2023Confirmation statement made on 17 November 2023 with updates (6 pages)
18 August 2023Resolutions
  • RES13 ‐ Share capital be dispensed with and limits appliedto the directors authority 03/08/2023
  • RES14 ‐ £100 from accumulated revenue reserves be capitalised and appropriated as capital to and among holders of ordianry shares of £1 03/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 August 2023Statement of capital following an allotment of shares on 3 August 2023
  • GBP 200.00
(7 pages)
18 August 2023Memorandum and Articles of Association (18 pages)
15 May 2023Current accounting period extended from 30 April 2023 to 30 June 2023 (1 page)
17 November 2022Confirmation statement made on 17 November 2022 with updates (5 pages)
14 October 2022Statement of capital following an allotment of shares on 29 September 2022
  • GBP 100
(3 pages)
1 April 2022Incorporation
Statement of capital on 2022-04-01
  • GBP 98
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)