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Company Information for

LUTEA HOLDINGS NOMINEES LIMITED

Po Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE,
Company Registration Number
JE95409
RC - Registered Private Company
Live

Company Overview

About Lutea Holdings Nominees Ltd
LUTEA HOLDINGS NOMINEES LIMITED was founded on 2006-12-12 and has its registered office in St Helier. The organisation's status is listed as "Live". Lutea Holdings Nominees Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
LUTEA HOLDINGS NOMINEES LIMITED
 
Legal Registered Office
Po Box 521
9 Burrard Street
St Helier
Jersey
JE4 5UE
 
Filing Information
Company Number JE95409
Company ID Number 95409
Date formed 2006-12-12
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 16:49:30
Primary Source:Jersey Financial Services Commission
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Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-02-05Annual Return 2020
2019-02-25Annual Return 2019
2018-02-26Annual Return 2018
2017-02-21Annual Return 2017
2016-01-28Annual Return 2016
2015-01-27Annual Return 2015
2014-02-03Annual Return 2014
2013-01-22Annual Return 2013
2012-02-20Annual Return 2012
2011-01-28Annual Return 2011
2010-01-26Annual Return 2010
2009-02-06Annual Return 2009
2008-02-13Annual Return 08
2007-08-16Annual Return 07
2007-07-26Annual Return 07
2007-07-26Annual Return 07
2007-06-30Registrars Notice
2007-06-30Registrars Notice
2006-12-12Registration Certificate
2006-12-12Foundation Documents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUTEA HOLDINGS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTEA HOLDINGS NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of LUTEA HOLDINGS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTEA HOLDINGS NOMINEES LIMITED
Trademarks
We have not found any records of LUTEA HOLDINGS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTEA HOLDINGS NOMINEES 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 () as LUTEA HOLDINGS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTEA HOLDINGS NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTEA HOLDINGS NOMINEES 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 LUTEA HOLDINGS NOMINEES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 5UE