Company NameLutchman Limited
DirectorLesia Nasia Anesta Ann Robertson
Company StatusActive
Company NumberSC506007
CategoryPrivate Limited Company
Incorporation Date15 May 2015(8 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMrs Lesia Nasia Anesta Ann Robertson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityTrinidadian
StatusCurrent
Appointed15 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Wellside Wynd Kingswells
Aberdeen
AB15 8EZ
Scotland

Location

Registered Address71 High Street
Banchory
AB31 5TJ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return28 July 2023 (9 months, 1 week ago)
Next Return Due11 August 2024 (3 months, 1 week from now)

Filing History

3 April 2024Micro company accounts made up to 31 May 2023 (3 pages)
6 October 2023Registered office address changed from 59 High Street Banchory AB31 5TJ Scotland to 71 High Street Banchory AB31 5TJ on 6 October 2023 (1 page)
6 August 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
11 May 2023Compulsory strike-off action has been discontinued (1 page)
10 May 2023Micro company accounts made up to 31 May 2022 (3 pages)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
28 July 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
22 June 2022Registered office address changed from 1 Carden Place Aberdeen AB10 1UT United Kingdom to 59 High Street Banchory AB31 5TJ on 22 June 2022 (1 page)
29 April 2022Compulsory strike-off action has been discontinued (1 page)
28 April 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
19 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 May 2020 (3 pages)
11 August 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 May 2019 (2 pages)
12 July 2019Unaudited abridged accounts made up to 31 May 2018 (7 pages)
11 July 2019Compulsory strike-off action has been discontinued (1 page)
10 July 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 June 2019Compulsory strike-off action has been suspended (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
29 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
7 July 2017Notification of Lesia Robertson as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
7 July 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
7 July 2017Notification of Lesia Robertson as a person with significant control on 6 April 2016 (2 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
19 April 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 May 2016 (2 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
(3 pages)
30 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
(3 pages)
15 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-15
  • GBP 2
(22 pages)
15 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-15
  • GBP 2
(22 pages)