LUTECH RESOURCES LIMITED

active Company number 02726614

Private Limited by Shares · Incorporated on 26th Jun 1992

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SIC code: 78200
Registered office: London, W4 5XT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LUTECH RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Temporary employment agency activities.

2 Directors View directors

62 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

78200 — Temporary employment agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anastasia Bowers	Director	22nd Aug 2018	This company	British	View profile
Mikael Ghazavi	Secretary	27th Apr 2026	This company	Not recorded	View profile
Mcdermott Holdings 2 Ltd	Corporate PSC	30th Jun 2020	—	—	View profile
Chicago Bridge & Iron Company, N.V. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mcdermott International Inc. (ceased)	Corporate PSC	10th May 2018	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
CLOVER PLANCO LTD	16883880	1st Dec 2025	active
MCDERMOTT (PATRONUS) UK LIMITED	15107196	31st Aug 2023	active
TULLOW UGANDA HOLDINGS B.V.	BR025066	1st Jan 2022	closed
TULLOW HARDMAN HOLDINGS B.V.	BR025064	1st Jan 2022	closed
TULLOW SURINAME B.V.	BR025065	1st Jan 2022	closed

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 1992
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jun 1992 Company incorporated
26th Jun 1992 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
26th Jun 1992 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Nov 1992 Patrick Reilly appointed as Director
24th Nov 1992 Ronald Dawson appointed as Director
30th Nov 1992 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
30th Nov 1992 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Nov 1992 Gerardus Koeleman appointed as Director
30th Nov 1992 Robert Kuiperi appointed as Director
30th Nov 1992 Robert Kuiperi appointed as Secretary
12th Oct 1995 Patrick Reilly resigned as Director
15th Jan 1996 Gerardus Koeleman resigned as Director
15th Jan 1996 Michael Trotman appointed as Director
15th Jan 1996 John Holmes appointed as Director
15th Jan 1996 Anthony Stevens appointed as Director
15th Jan 1996 Robert Kuiperi resigned as Secretary
15th Jan 1996 Michael Trotman appointed as Secretary
2nd Dec 1996 James Law appointed as Director
24th Mar 1998 Michael Trotman resigned as Director
24th Mar 1998 Michael Trotman resigned as Secretary
24th Mar 1998 Kevin Timms appointed as Secretary
27th Jun 1998 James Law resigned as Director
31st Jan 1999 John Holmes resigned as Director
1st Jan 2000 Leonardus Kester appointed as Director
19th May 2000 Kevin Timms resigned as Secretary
22nd May 2000 Lynn Sheach appointed as Secretary
15th May 2005 Robert Kuiperi resigned as Director
18th Apr 2008 Ronald Dawson resigned as Director
17th Apr 2009 Thomas Anderson appointed as Director
20th Dec 2011 Frank Smith appointed as Director
1st Mar 2012 Anthony Stevens resigned as Director
1st Mar 2012 Lynn Sheach resigned as Secretary
1st Mar 2012 Katherine Child appointed as Secretary
1st Mar 2013 Katherine Child resigned as Secretary
1st Mar 2013 Jonathan Stephenson appointed as Secretary
20th Dec 2013 David Todd appointed as Director
28th Jan 2015 David Todd resigned as Director
28th Jan 2015 Hannah Stolton appointed as Director
6th Apr 2016 Chicago Bridge & Iron Company, N.V. appointed as Corporate PSC
9th Jan 2017 Leonardus Kester resigned as Director
8th Sep 2017 Timothy Morgan appointed as Director
29th Sep 2017 Thomas Anderson resigned as Director
6th Nov 2017 Hannah Stolton resigned as Director
7th Nov 2017 Steven Farrugia appointed as Director
30th Nov 2017 Frank Smith resigned as Director
10th May 2018 Chicago Bridge & Iron Company, N.V. ceased to be a Corporate PSC
10th May 2018 Mcdermott International Inc. appointed as Corporate PSC
26th Jul 2018 Jonathan Stephenson resigned as Secretary
26th Jul 2018 Jason Kitts appointed as Secretary
22nd Aug 2018 Steven Farrugia resigned as Director
22nd Aug 2018 Anastasia Bowers appointed as Director
18th Oct 2018 Timothy Morgan resigned as Director
18th Oct 2018 Jason Turner appointed as Director
6th Feb 2019 Jason Turner resigned as Director
6th Feb 2019 Julie Booth appointed as Director
7th Jun 2019 Julie Booth resigned as Director
7th Jun 2019 Lokesh Kariappa appointed as Director
22nd Jan 2020 Mcdermott International Inc. ceased to be a Corporate PSC
28th Apr 2020 Lokesh Kariappa resigned as Director
28th Apr 2020 Tosha Perkins appointed as Director
30th Jun 2020 Mcdermott Holdings 2 Ltd appointed as Corporate PSC
16th Sep 2020 Tosha Perkins resigned as Director
16th Sep 2020 Elizabeth Brann appointed as Director
24th Dec 2020 Jason Kitts resigned as Secretary
24th Dec 2020 Zeynep Kozanhan appointed as Secretary
31st Jan 2023 Elizabeth Brann resigned as Director
22nd Oct 2025 Confirmation statement made up
27th Apr 2026 Zeynep Kozanhan resigned as Secretary
27th Apr 2026 Mikael Ghazavi appointed as Secretary
31st Dec 2026 Next accounts due

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