Company Information for

LUWARE UK LIMITED

5 PRESCOT STREET, LONDON, E1 8AY,

Company Registration Number

10074832

Private Limited Company

Active

About Luware Uk Ltd

LUWARE UK LIMITED was founded on 2016-03-21 and has its registered office in London. The organisation's status is listed as "Active". Luware Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LUWARE UK LIMITED
Legal Registered Office
5 PRESCOT STREET
LONDON
E1 8AY

Filing Information

Company Number10074832
Date formed2016-03-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due18/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 01:39:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vistra Registrars (uk) Limited Company Secretary 2016-03-21
Philipp Beck Director CHIEF EXECUTIVE OFFICER 2016-03-21 SWITZERLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Vistra Registrars (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vistra Registrars (uk) Limited TAI UNITED ASSET MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
Vistra Registrars (uk) Limited RCBG RESIDENTIAL (UK) LIMITEDCompany Secretary 2016-11-04 CURRENT 2011-09-13 Active
Vistra Registrars (uk) Limited MRB RESIDENTIAL LIMITEDCompany Secretary 2016-11-04 CURRENT 2011-09-13 Active
Vistra Registrars (uk) Limited TAI UNITED MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-04 CURRENT 2016-10-18 Active
Vistra Registrars (uk) Limited D & N TRADING & CONSULTANCY (UK) LIMITEDCompany Secretary 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-06
Vistra Registrars (uk) Limited AMBERPORT UNLIMITEDCompany Secretary 2016-02-05 CURRENT 2014-12-23 Liquidation
Vistra Registrars (uk) Limited LAWYERS WITHOUT BORDERS UK LIMITEDCompany Secretary 2015-12-15 CURRENT 2003-11-27 Active
Vistra Registrars (uk) Limited ERA POLYMERS LIMITEDCompany Secretary 2015-09-25 CURRENT 2015-09-25 Active
Vistra Registrars (uk) Limited DAMTOURS UK LIMITEDCompany Secretary 2015-08-31 CURRENT 2013-09-04 Dissolved 2018-03-20
Vistra Registrars (uk) Limited DICERNA EU LIMITEDCompany Secretary 2015-07-21 CURRENT 2015-02-18 Active
Vistra Registrars (uk) Limited BLUESCOPE STEEL INTERNATIONAL LIMITEDCompany Secretary 2015-06-30 CURRENT 1989-07-21 Liquidation
Vistra Registrars (uk) Limited WATFORD HOLDINGS (UK) LIMITEDCompany Secretary 2015-06-29 CURRENT 2015-06-29 Active
Vistra Registrars (uk) Limited GENWORTH FINANCIAL UK PENSION SPV LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-04-25
Vistra Registrars (uk) Limited JAC+JACK UK LIMITEDCompany Secretary 2015-02-03 CURRENT 2014-10-07 Active - Proposal to Strike off
Vistra Registrars (uk) Limited TRILLY YACHTING LIMITEDCompany Secretary 2014-01-16 CURRENT 2009-03-21 Dissolved 2017-03-14
Vistra Registrars (uk) Limited GENERAC GLOBAL UK LIMITEDCompany Secretary 2013-08-06 CURRENT 1947-08-14 Active
Vistra Registrars (uk) Limited OTTOMOTORES NOMINEES LIMITEDCompany Secretary 2013-08-06 CURRENT 2011-09-08 Active
Vistra Registrars (uk) Limited BBDL LIMITEDCompany Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
Vistra Registrars (uk) Limited FAMOUS DESIGNS ONLINE LIMITEDCompany Secretary 2013-04-24 CURRENT 2013-04-24 Dissolved 2017-11-14
Vistra Registrars (uk) Limited GENERAC HOLDINGS UK LIMITEDCompany Secretary 2013-02-10 CURRENT 2012-11-06 Active
Vistra Registrars (uk) Limited ONENECK UK LIMITEDCompany Secretary 2012-07-19 CURRENT 2012-06-25 Active - Proposal to Strike off
Vistra Registrars (uk) Limited NAVRIK INTERNATIONAL (UK) LIMITEDCompany Secretary 2012-07-10 CURRENT 2012-07-10 Active
Vistra Registrars (uk) Limited TRUSTE EUROPE LTD.Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
Vistra Registrars (uk) Limited WELLS FARGO CAPITAL FINANCE (UK) LIMITEDCompany Secretary 2012-02-01 CURRENT 1991-10-21 Active
Vistra Registrars (uk) Limited TUCUMAN LIMITEDCompany Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
Vistra Registrars (uk) Limited KOCHIEN LIMITEDCompany Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
Vistra Registrars (uk) Limited COFFS HARBOUR LIMITEDCompany Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
Vistra Registrars (uk) Limited PINGER (UK) LTDCompany Secretary 2011-07-28 CURRENT 2011-07-28 Active
Vistra Registrars (uk) Limited MICROVEST II LIMITEDCompany Secretary 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
Vistra Registrars (uk) Limited SIDERA NETWORKS UK LIMITEDCompany Secretary 2011-05-17 CURRENT 2011-05-17 Active
Vistra Registrars (uk) Limited TORCH PARTNERS NOMINEES LIMITEDCompany Secretary 2011-05-16 CURRENT 2011-05-16 Active
Vistra Registrars (uk) Limited SPS-PROVIDEA LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-04-21 Active
Vistra Registrars (uk) Limited RIKBAN INTERNATIONAL (U.K.) LIMITEDCompany Secretary 2010-06-04 CURRENT 2010-06-04 Active
Vistra Registrars (uk) Limited LID BUSINESS MEDIA LTDCompany Secretary 2010-03-19 CURRENT 2010-03-19 Active
Vistra Registrars (uk) Limited HAWSBROOK LIMITEDCompany Secretary 2010-01-29 CURRENT 2002-05-09 Active
Vistra Registrars (uk) Limited CANNON BRACEY LIMITEDCompany Secretary 2010-01-29 CURRENT 2006-10-13 Active - Proposal to Strike off
Vistra Registrars (uk) Limited TORCH GROUP LIMITEDCompany Secretary 2009-07-24 CURRENT 2009-06-01 Active
Vistra Registrars (uk) Limited ICELANDIC PARTNERS LIMITEDCompany Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
Vistra Registrars (uk) Limited EXPOGRAF CARDKEEP UK LIMITEDCompany Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
Vistra Registrars (uk) Limited KAYAK SOFTWARE (UK) LIMITEDCompany Secretary 2007-01-31 CURRENT 2007-01-31 Active
Vistra Registrars (uk) Limited CUBUS UK LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-09-21 Active - Proposal to Strike off
Vistra Registrars (uk) Limited 19 PRIMROSE GARDENS LIMITEDCompany Secretary 2006-11-02 CURRENT 2006-11-02 Active
Vistra Registrars (uk) Limited CANYON CAPITAL ADVISORS (EUROPE) LIMITEDCompany Secretary 2006-07-25 CURRENT 2006-07-25 Active
Vistra Registrars (uk) Limited SPECIALTY COATING SYSTEMS LIMITEDCompany Secretary 2006-01-17 CURRENT 1979-01-12 Active
Vistra Registrars (uk) Limited AFRO INTERNATIONAL (U.K.) LIMITEDCompany Secretary 2005-08-25 CURRENT 1998-05-20 Active
Vistra Registrars (uk) Limited COMPLIANCE EXPERTS LIMITEDCompany Secretary 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
Vistra Registrars (uk) Limited FORWARD MARKET MEDIA LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-10-08 Dissolved 2017-05-23
Vistra Registrars (uk) Limited TORCH PARTNERS LIMITEDCompany Secretary 2004-07-01 CURRENT 2002-09-19 Active
Vistra Registrars (uk) Limited TTCI(UK) LIMITEDCompany Secretary 2004-06-08 CURRENT 2004-06-08 Active
Vistra Registrars (uk) Limited GOLDFYRE LIMITEDCompany Secretary 2004-02-10 CURRENT 2004-02-09 Active
Vistra Registrars (uk) Limited BLAST CONSULTING LIMITEDCompany Secretary 2003-09-08 CURRENT 2001-09-19 Dissolved 2017-01-03
Vistra Registrars (uk) Limited MALDON DEMOLITION LIMITEDCompany Secretary 2003-08-01 CURRENT 1999-11-25 Active
Vistra Registrars (uk) Limited TORCH PARTNERS CORPORATE FINANCE LIMITEDCompany Secretary 2003-07-01 CURRENT 2000-07-19 Active
Vistra Registrars (uk) Limited INTERTRUST TRUST CORPORATION LIMITEDCompany Secretary 2003-04-04 CURRENT 2002-04-04 Active
Vistra Registrars (uk) Limited VAPORTEK EUROPE LIMITEDCompany Secretary 2001-01-01 CURRENT 1997-03-17 Active - Proposal to Strike off
Vistra Registrars (uk) Limited ATS LONDON LIMITEDCompany Secretary 2001-01-01 CURRENT 1995-05-02 Active - Proposal to Strike off