LUTHAN SOLUTIONS LTD

LUTHAN SOLUTIONS LTD is an active private limited company, incorporated on 5 March 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Barnsley Road, Wakefield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LUTHAN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE SUNDAY SCHOOL, 214A BARNSLEY ROAD
Address Line 2	FLOCKTON
Post Town	WAKEFIELD
County	WEST YORKSHRIE
Country	ENGLAND
Postcode	WF4 4AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

LUTHAN SOLUTIONS LTD

Directors

(The company's officers)

MS JANA STATUTE

(~59 year old Latvian national)

THE SUNDAY SCHOOL, 214A BARNSLEY ROAD, FLOCKTON, WAKEFIELD, WEST YORKSHRIE, WF4 4AB, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR GLEN WILKIN

(~63 year old British national)

THE SUNDAY SCHOOL, 214A BARNSLEY ROAD, FLOCKTON, WAKEFIELD, WF4 4AB, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPMENT
Usually resident in ENGLAND

Appointed on 05/03/2013

MS JANA STATUTE

THE SUNDAY SCHOOL, 214A BARNSLEY ROAD, FLOCKTON, WAKEFIELD, WEST YORKSHRIE, WF4 4AB, ENGLAND

Current Secretary

Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)

Mr Glen Wilkin

(~63 year old British national)

The Sunday School, 214a, Barnsley Road, Flockton, Wakefield, WF4 4AB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Jana Statute

(~59 year old Latvian national)

The Sunday School, 214a, Barnsley Road, Flockton, Wakefield, West Yorkshrie, WF4 4AB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2018

Source: Companies House

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)