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
Active 4
  • 1
    Hughes, Rowan Julia
    In-House Lawyer born in October 1978
    Individual (1 offspring)
    Officer
    2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'brien, Martin Edmund
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    11-12, 4th Floor, 11-12 Pall Mall, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    1, Adi-dassler Strasse, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Kremer, Serge Robert Guy
    Manager born in December 1966
    Individual (8 offsprings)
    Officer
    2010-06-28 ~ 2014-12-05
    OF - Director → CIF 0
    Kremer, Serge Robert Guy
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Stephens, Melville Lynn
    Lawyer born in September 1945
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2016-06-30
    OF - Director → CIF 0
    Stephens, Melville Lynn
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Oberschneider, Hermann
    Manager born in February 1965
    Individual
    Officer
    2010-06-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Dowdney, Luke
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Ott, Martin
    Born in January 1975
    Individual
    Officer
    2012-08-10 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Scheij, Gerard
    Manager born in March 1966
    Individual
    Officer
    2010-08-06 ~ 2014-12-05
    OF - Director → CIF 0
parent relation
Company in focus

LUTA LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
80 GBP2019-12-31
80 GBP2018-12-31
Current Assets
80 GBP2019-12-31
80 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-76,924 GBP2019-12-31
-76,924 GBP2018-12-31
Net Current Assets/Liabilities
-76,844 GBP2019-12-31
-76,844 GBP2018-12-31
Total Assets Less Current Liabilities
-76,844 GBP2019-12-31
-76,844 GBP2018-12-31
Net Assets/Liabilities
-76,844 GBP2019-12-31
-76,844 GBP2018-12-31
Equity
Called up share capital
204 GBP2019-12-31
204 GBP2018-12-31
Share premium
2,149,876 GBP2019-12-31
2,149,876 GBP2018-12-31
Retained earnings (accumulated losses)
-2,226,924 GBP2019-12-31
-2,226,924 GBP2018-12-31
Equity
-76,844 GBP2019-12-31
-76,844 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332019-01-01 ~ 2019-12-31
Office equipment
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
841 GBP2019-12-31
841 GBP2018-12-31
Office equipment
4,458 GBP2019-12-31
4,458 GBP2018-12-31
Other
67,563 GBP2019-12-31
67,563 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
72,862 GBP2019-12-31
72,862 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
841 GBP2018-12-31
Office equipment
4,458 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,862 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
841 GBP2019-12-31
Office equipment
4,458 GBP2019-12-31
Other
67,563 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,862 GBP2019-12-31
Called-up share capital (not paid)
Current
80 GBP2019-12-31
80 GBP2018-12-31
Amounts owed to group undertakings
Current
76,924 GBP2019-12-31
76,924 GBP2018-12-31
Creditors
Current
76,924 GBP2019-12-31
76,924 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,100 shares2019-12-31
16,100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,335 shares2019-12-31
4,335 shares2018-12-31
Par Value of Share
Class 4 ordinary share
0.012019-01-01 ~ 2019-12-31
  • LUTA LIMITED
    Info
    Registered number 06293783
    4th Floor 11-12 Pall Mall, London SW1Y 5LU
    Private Limited Company incorporated on 2007-06-26 and dissolved on 2021-12-21 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.