ETHERLUTION LIMITED

ETHERLUTION LIMITED is an active private limited company, incorporated on 16 March 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on The Pingle, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ETHERLUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05393898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 131 THE PINGLE
Address Line 2QUORN
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE12 8FQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ETHERLUTION LIMITED

Directors

(The company's officers)
MR IAIN PETER DUNCUMB
(~63 year old British national)
31 THE PINGLE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FQ
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
MS SAMANTHA JANE CHAPMAN
31 THE PINGLE, QUORN, LOUGHBOROUGH, LE12 8FQ, ENGLAND
  • Current Secretary
Appointed on 18/03/2021

Shareholders

(Persons of Significant Control)
Mr Iain Peter Duncumb
(~63 year old British national)
31, The Pingle, Quorn, Loughborough, LE12 8FQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAIN PETER DUNCUMB
  • MR IAIN PETER DUNCUMB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ETHERLUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, LE12 8FQ.

Map of ETHERLUTION LIMITED at local scale
Map of ETHERLUTION LIMITED at local scale
Map of ETHERLUTION LIMITED at district scale
Map of ETHERLUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 8FQ

Other companies with registered offices in LE12 8FQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)