TUDOR LUTTERWORTH LIMITED

Active - Accounts Filed

General Information

NAME
TUDOR LUTTERWORTH LIMITED

COMPANY NUMBER
08858151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
23/01/2014 (10 years and 10 months old)

WEBSITE
www.segro.com

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/01/2014 23/12/2019
SEGRO (LUTTERWORTH) LIMITED

REGISTERED ADDRESS

C/O ALTER DOMUS (UK) LIMITED, 10TH FLOOR
LONDON
EC3A 8BF

Telephone: 02074519100
TPS: No

TRADING ADDRESSES

C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD

c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF

Credit Risk Overview

Want to learn more about TUDOR LUTTERWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£152.3k

15.98%

NET WORTH

£16.8M

45.16%

TOTAL LIABILITIES

£3.2M

72.31%

NET ASSETS

£16.8M

45.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUDOR LUTTERWORTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TUDOR LUTTERWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TUDOR LUTTERWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TUDOR LUTTERWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£152.3k

15.98%

NET WORTH

£16.8M

45.16%

TOTAL LIABILITIES

£3.2M

72.31%

NET ASSETS

£16.8M

45.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGO ADELAIDE UK REIT HOLDCO LIMITED	Owned: 100.00 %	Shares: 5,000,103	Price per share: £1.00	Total Value: £5,000,103.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Christopher Jason Ford 03/03/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 21 Past: 5	View Report
Gareth James Purcell 03/03/2021 - Present (3 years and 9 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 36 Past: 5	View Report
ALTER DOMUS (UK) LIMITED 03/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 512 Past: 188	View Report
Alan Michael Holland 23/01/2014 - Present (10 years and 10 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 208	View Report
Elizabeth Ann Blease 23/01/2014 - 20/12/2019 (5 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUDOR LUTTERWORTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 16/03/2021	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (928077837) Appointed
Date: 09/03/2021	Event: New Board Member Ian Christopher Jason Ford (928049169) Appointed
Date: 09/03/2021	Event: New Board Member Gareth James Purcell (927620129) Appointed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Elizabeth Ann Blease (918448624) has left the board
Date: 24/12/2019	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Board Member Shamik Aroonchandra Narotam (924607481) Appointed
Date: 24/12/2019	Event: Simon Christian Pursey (919091546) has left the board
Date: 24/12/2019	Event: Ann Octavia Peters (919946525) has left the board
Date: 24/12/2019	Event: Alan Michael Holland (916781524) has left the board
Date: 24/12/2019	Event: New Board Member Trang Thu Tran (926420075) Appointed
Date: 24/12/2019	Event: Andrew John Pilsworth (915529309) has left the board
Date: 24/12/2019	Event: Gareth John Osborn (909125775) has left the board
Date: 18/11/2019	Event: Change in Reg. Office
Date: 03/09/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 12/09/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Board Member Ann Octavia Peters (919946525) Appointed
Date: 21/07/2015	Event: David Richard Proctor (918004348) has left the board
Date: 21/07/2015	Event: New Board Member Simon Christian Pursey (919091546) Appointed
Date: 03/07/2015	Event: Simon Andrew Carlyon (915865929) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 03/02/2014	Event: Gareth John Osborn (918448622) has left the board
Date: 03/02/2014	Event: Andrew John Pilsworth (918448623) has left the board
Date: 03/02/2014	Event: New Board Member Gareth John Osborn (909125775) Appointed
Date: 03/02/2014	Event: New Board Member Andrew John Pilsworth (915529309) Appointed
Date: 28/01/2014	Event: New Board Member Alan Michael Holland (916781524) Appointed
Date: 28/01/2014	Event: Alan Michael Holland (918448621) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TUDOR LUTTERWORTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£152.3k

£16.8M

£3.2M

£16.8M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£152.3k

£16.8M

£3.2M

£16.8M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™