LUTOB INVESTMENT LTD

LUTOB INVESTMENT LTD is an active private limited company, incorporated on 28 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LUTOB INVESTMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3SY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	26/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LUTOB INVESTMENT LTD

Directors

(The company's officers)

LUCA BOTTER

(~59 year old Italian national)

8 ADDISON GROVE, LONDON, W4 1ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2016

MR ANDREA CONTARDO

(~70 year old Italian national)

55 BROADFIELDS AVENUE, LONDON, N21 1AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2020

MR GREGORY ROBERT JOHN DAVIS

(~63 year old British national)

58A DENBIGH STREET, LONDON, SW1V 2EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2018

MR PABLO PEREZ

(~58 year old British national)

10 PALMERSTON ROAD EAST SHEEN, LONDON, SW14 7PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2022

Shareholders

(Persons of Significant Control)

Mr Luca Botter

(~59 year old Italian national)

8, Addison Grove, London, W4 1ER, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2016

Connections

(Shared officers)

58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED

MR GREGORY ROBERT JOHN DAVIS

DS 58 LIMITED

MR GREGORY ROBERT JOHN DAVIS

FOXI INVESTMENT LIMITED

LUCA BOTTER

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)