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 2
  • 1
    Shaikh, Owais
    Technical Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    PV(LB) LIMITED
    195 Hercules Road, Hercules Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    863,752 GBP2017-12-31
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-04-27 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rahim, Suhail
    Director born in October 1955
    Individual
    Officer
    2011-09-01 ~ 2012-05-26
    OF - Director → CIF 0
  • 2
    Ahmed, Syed Ali
    Born in June 1983
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Ali Syed Ahmed
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shaikh, Owais
    Born in December 1982
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-01-28
    OF - Director → CIF 0
    Shaikh, Owais
    Director born in December 1982
    Individual (1 offspring)
    2011-02-13 ~ 2011-05-16
    OF - Director → CIF 0
    2011-01-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Ahmed, Syed Awais
    Director born in July 1953
    Individual
    Officer
    2011-09-01 ~ 2014-09-08
    OF - Director → CIF 0
parent relation
Company in focus

LUTEBOX LTD.

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
13,006 GBP2017-12-31
13,006 GBP2016-12-31
Property, Plant & Equipment
1,420 GBP2017-12-31
1,420 GBP2016-12-31
Fixed Assets
14,426 GBP2017-12-31
14,426 GBP2016-12-31
Cash at bank and in hand
43,244 GBP2016-12-31
Net Current Assets/Liabilities
-215,246 GBP2017-12-31
-149,264 GBP2016-12-31
Net Assets/Liabilities
-200,820 GBP2017-12-31
-134,838 GBP2016-12-31
Equity
Called up share capital
661,721 GBP2017-12-31
661,721 GBP2016-12-31
Retained earnings (accumulated losses)
-862,541 GBP2017-12-31
-796,559 GBP2016-12-31
Equity
-200,820 GBP2017-12-31
-134,838 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
136,846 GBP2017-12-31
136,846 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
123,840 GBP2017-12-31
123,840 GBP2016-12-31
Intangible Assets
Goodwill
13,006 GBP2017-12-31
13,006 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,505 GBP2017-12-31
6,505 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,085 GBP2017-12-31
5,085 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
1,420 GBP2017-12-31
1,420 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,950 GBP2017-12-31
13,950 GBP2016-12-31
Other Creditors
Amounts falling due within one year
720 GBP2017-12-31
  • LUTEBOX LTD.
    Info
    Registered number 07504450
    195 Hercules Road Hercules Road, London SE1 7LD
    Private Limited Company incorporated on 2011-01-25 and dissolved on 2022-03-15 (11 years 1 month). 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.