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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Grassick, James William
    Director born in September 1959
    Individual (91 offsprings)
    Officer
    1997-04-14 ~ 1998-10-20
    OF - Director → CIF 0
    Grassick, James William
    Individual (91 offsprings)
    Officer
    1997-03-07 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 2
    Ms Jean Mc Neil
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fresia, Martine
    Nil born in August 1953
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Elmont, Simon Peter
    Consultant born in March 1969
    Individual (87 offsprings)
    Officer
    1997-03-07 ~ 1998-10-20
    OF - Director → CIF 0
  • 5
    1013 Centre Road, 19805, City Of Wilmington, County Of Newcastle, America
    Corporate (2 offsprings)
    Officer
    1998-08-26 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    02411636
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    14, Hanover Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    1998-08-26 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTETIA PROPERTY LIMITED

Period: 1997-03-07 ~ 2018-05-22
Company number: 03329474
Registered name
LUTETIA PROPERTY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • LUTETIA PROPERTY LIMITED
    Info
    Registered number 03329474
    3rd Floor 14, Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 and dissolved on 2018-05-22 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.