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Home > England & Wales Companies > LUTWYCHE LIMITED
Company Information for

LUTWYCHE LIMITED

319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05841797
Private Limited Company
Dissolved

Dissolved 2018-05-02

Company Overview

About Lutwyche Ltd
LUTWYCHE LIMITED was founded on 2006-06-09 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2018-05-02 and is no longer trading or active.

Key Data
Company Name
LUTWYCHE LIMITED
 
Legal Registered Office
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in CW2
 
Filing Information
Company Number 05841797
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 15:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTWYCHE LIMITED
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Companies with same name LUTWYCHE LIMITED
The following companies were found which have the same name as LUTWYCHE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUTWYCHE ASSOCIATES LIMITED HILLFOOT HOUSE LUSHCOTT EASTHOPE MUCH WENLOCK SHROPSHIRE TF13 6EE Active - Proposal to Strike off Company formed on the 2014-04-14
LUTWYCHE BESPOKE LIMITED PEARL ASSIRANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Liquidation Company formed on the 2006-06-09
LUTWYCHE BESPOKE PROPERTY LIMITED 7C MARSHFIELD BANK CREWE CHESHIRE CW2 8UY Active - Proposal to Strike off Company formed on the 2015-05-14
LUTWYCHE BUSINESS ADVICE LTD Old Vicarage Crossfield Road Cleator Moor CUMBRIA CA25 5BY Active - Proposal to Strike off Company formed on the 2020-10-23
LUTWYCHE BUSINESS ADVICE UK LTD Old Vicarage Crossfield Road Cleator Moor CUMBRIA CA25 5BY Active Company formed on the 2023-04-13
LUTWYCHE CENTRAL NOMINEES PTY LTD QLD 4006 Active Company formed on the 1993-01-22
LUTWYCHE CENTRAL PTY. LTD. QLD 4006 Active Company formed on the 1992-10-02
LUTWYCHE CITY SHOPPING CENTRE PTY LIMITED Active Company formed on the 2015-07-28
LUTWYCHE DENTAL PTY LTD QLD 4030 Active Company formed on the 2003-08-25
LUTWYCHE FAMILY PRACTICE PTY LTD Active Company formed on the 2019-11-11
LUTWYCHE HOLDINGS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY Dissolved Company formed on the 2007-05-03
LUTWYCHE HOLDINGS PTY LTD Active Company formed on the 2016-07-11
LUTWYCHE INVESTMENT PROPERTY SMSF PTY LTD Active Company formed on the 2013-07-10
LUTWYCHE LTD 7c Marshfield Bank Crewe CHESHIRE CW2 8UY Active - Proposal to Strike off Company formed on the 2020-04-16
LUTWYCHE MEWS MANAGEMENT COMPANY LIMITED COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD UNITED KINGDOM E18 1HB Dissolved Company formed on the 2014-12-18
LUTWYCHE METRO LINK NEWS PTY LTD QLD 4169 Strike-off action in progress Company formed on the 2004-11-26
LUTWYCHE MEWS MANAGEMENT COMPANY LIMITED DEIGHAN PERKINS LLP 1ST FLOOR COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB Active Company formed on the 2021-06-28
LUTWYCHE NO.1 PTY LTD QLD 4030 Active Company formed on the 2015-06-15
LUTWYCHE NUMBER 2 PTY LTD QLD 4163 Dissolved Company formed on the 2017-06-15
LUTWYCHE PROPERTY LIMITED 7C MARSHFIELD BANK CREWE CW2 8UY Active - Proposal to Strike off Company formed on the 2010-10-18

Company Officers of LUTWYCHE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TONY LUTWYCHE
 Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEARNS
 Company Secretary 2011-09-30 2012-10-26
JANETTE ANN ASTBURY WEBB
 Company Secretary 2008-02-18 2009-06-09
LISA MARIE WILDING
 Company Secretary 2006-06-09 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TONY LUTWYCHE LUTWYCHE HOLDINGS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-06
RICHARD TONY LUTWYCHE LUTWYCHE BESPOKE LIMITED Director 2006-06-09 CURRENT 2006-06-09 Liquidation
RICHARD TONY LUTWYCHE CHESHIRE BESPOKE LIMITED Director 2006-03-30 CURRENT 2006-03-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 7C MARSHFIELD BANK CREWE CHESHIRE CW2 8UY
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 7C MARSHFIELD BANK CREWE CHESHIRE CW2 8UY
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 7C MARSHFIELD BANK CREWE CW2 8UY
2015-07-154.20STATEMENT OF AFFAIRS/4.19
2015-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0109/06/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 - 3 'A' TEC COURT LANCASTER FIELDS CREWE CW1 6FF UNITED KINGDOM
2013-07-08AR0109/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONY LUTWYCHE / 01/01/2013
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEARNS
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0109/06/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONY LUTWYCHE / 30/06/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 83-84 BERWICK STREET LONDON W1F 8TS
2011-10-11AP03SECRETARY APPOINTED MR DAVID KEARNS
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06AR0109/06/11 FULL LIST
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE
2010-07-21AR0109/06/10 FULL LIST
2010-02-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY JANETTE ASTBURY WEBB
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-09-29225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2007-07-06363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores


Licences & Regulatory approval
We could not find any licences issued to LUTWYCHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against LUTWYCHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-09-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 1,542
Cash Bank In Hand 2012-03-31 £ 20,998
Current Assets 2013-03-31 £ 302,257
Current Assets 2012-03-31 £ 241,545
Debtors 2013-03-31 £ 108,210
Debtors 2012-03-31 £ 107,275
Fixed Assets 2013-03-31 £ 239,922
Fixed Assets 2012-03-31 £ 280,788
Shareholder Funds 2013-03-31 £ -212,845
Shareholder Funds 2012-03-31 £ -102,189
Stocks Inventory 2013-03-31 £ 192,505
Stocks Inventory 2012-03-31 £ 113,272
Tangible Fixed Assets 2013-03-31 £ 151,922
Tangible Fixed Assets 2012-03-31 £ 181,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUTWYCHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTWYCHE LIMITED
Trademarks
We have not found any records of LUTWYCHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTWYCHE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as LUTWYCHE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where LUTWYCHE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLUTWYCHE LIMITEDEvent Date2015-07-02
On 2nd July 2015, Lutwyche Limited, Lutwyche Holdings Ltd and Cheshire Bespoke Ltd went into insolvent liquidation. I, Richard Tony Lutwyche of 7c Marshfield Bank, Crewe CW2 8UY was a director of the above-named companies on the day they went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent companies under the following names: Tony Lutwyche Ltd; Lutwyche Workshop Ltd; Lutwyche Bespoke Ltd; Lutwyche Bespoke Property Ltd; Lutwyche Retail Ltd and Lutwyche Wholesale Ltd
 
Initiating party Event TypeProposal to Strike Off
Defending partyLUTWYCHE LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTWYCHE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTWYCHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY