LUVATA UK LIMITED

dissolved Company number 01556037

Private Limited by Shares · Incorporated on 14th Apr 1981 · Closed on 12th Nov 2023

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SIC code: 70100
Registered office: Two Chamberlain Square, B3 3AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LUVATA UK LIMITED is a private limited by shares company based in Two Chamberlain Square. It was incorporated on 14th Apr 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

456 Companies at address View all 966 Companies in postcode View postcode

SICs

View other companies in Two Chamberlain Square (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wenda Adriaanse	Director	13th Oct 2020		Dutch	View profile
Raheel Khan	Director	13th Oct 2020		British	View profile

Other companies at this address

View all 455

Company	Number	Incorporated	Status
ABC(UK)SERVICES LIMITED	13775396	1st Dec 2021	dissolved
ELA EXPEDITIONS UK LIMITED	13678597	14th Oct 2021	dissolved
ITAMAR MEDICAL UK LIMITED	13444624	8th Jun 2021	dissolved
FQ (VICTORIA STREET) LIMITED	13287233	23rd Mar 2021	dissolved
EUROFINS COVID TESTING SERVICES LIMITED	13164877	28th Jan 2021	dissolved

Showing the latest 5 of 455 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Apr 1981
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

14th Apr 1981 Company incorporated
9th Mar 1992 John Gardner resigned as Director
9th Mar 1992 Helena Keskinen resigned as Director
9th Mar 1992 Henry Harris appointed as Director
9th Mar 1992 Bo Ostgren appointed as Director
3rd Dec 1993 John Gardner resigned as Secretary
3rd Dec 1993 Henry Harris appointed as Secretary
18th Aug 1995 Henry Harris resigned as Director
18th Aug 1995 Bo Ostgren resigned as Director
18th Aug 1995 Hakan Persson appointed as Director
18th Aug 1995 Henry Harris resigned as Secretary
18th Aug 1995 Raymond Foulds appointed as Secretary
13th Feb 1996 Hakan Persson resigned as Director
13th Feb 1996 Henry Harris appointed as Director
27th Jun 1996 Raymond Foulds resigned as Secretary
27th Jun 1996 Kevin Dowling appointed as Secretary
14th Oct 1996 Kevin Dowling resigned as Secretary
14th Oct 1996 Sherry Farmer appointed as Secretary
1st Mar 1997 Jyrki Vesaluoma appointed as Director
20th Dec 1998 Henry Harris resigned as Director
20th Dec 1998 Lennart Andersson appointed as Director
16th May 2001 Sherry Farmer resigned as Secretary
16th May 2001 Ian Richmond appointed as Secretary
30th Jun 2001 Ari Ingman resigned as Director
30th Jun 2001 Ismo Rautiainen appointed as Director
28th Jun 2002 Ismo Rautiainen resigned as Director
29th Aug 2003 Jyrki Vesaluoma resigned as Director
17th Sep 2003 Kauko Laukkanen appointed as Director
28th Oct 2005 Jyrki Siltala appointed as Director
28th Oct 2005 Ian Richmond resigned as Secretary
28th Oct 2005 Jyrki Siltala appointed as Secretary
31st Dec 2005 Kauko Laukkanen resigned as Director
3rd Jan 2006 Jyrki Vesaluoma appointed as Director
3rd Jan 2006 John Leesi appointed as Director
6th Feb 2006 Lennart Andersson resigned as Director
1st Oct 2014 John Leesi resigned as Director
7th Jul 2017 Jyrki Siltala resigned as Director
7th Jul 2017 Anneli Saaski appointed as Director
7th Jul 2017 Jyrki Siltala resigned as Secretary
18th Dec 2017 Anneli Saaski resigned as Director
18th Dec 2017 Jyrki Vesaluoma resigned as Director
18th Dec 2017 Jennifer Dempsey appointed as Director
18th Dec 2017 Luc Guillou appointed as Director
17th Jul 2018 Jennifer Dempsey resigned as Director
17th Jul 2018 Luke Farrow appointed as Director
13th Sep 2018 Luc Guillou resigned as Director
13th Sep 2018 Alistair Rothwell appointed as Director
21st Dec 2018 Luke Farrow resigned as Director
21st Dec 2018 Alistair Rothwell resigned as Director
21st Dec 2018 Clive Short appointed as Director
21st Dec 2018 Michelle O'Flaherty appointed as Director
24th Apr 2019 Andrea Williams appointed as Director
5th Mar 2020 Clive Short resigned as Director
13th Oct 2020 Andrea Williams resigned as Director
13th Oct 2020 Wenda Adriaanse appointed as Director
13th Oct 2020 Michelle O'Flaherty resigned as Director
13th Oct 2020 Raheel Khan appointed as Director
29th Nov 2020 Confirmation statement made up

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