TUDOR LUTTERWORTH LIMITED

TUDOR LUTTERWORTH LIMITED is an active private limited company, incorporated on 23 January 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TUDOR LUTTERWORTH LIMITED previously had the company name SEGRO (LUTTERWORTH) LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08858151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 23/12/2019 onwards:
TUDOR LUTTERWORTH LIMITED
Prior to 23/12/2019:
SEGRO (LUTTERWORTH) LIMITED

Directors

(The company's officers)
MR. IAN CHRISTOPHER JASON FORD
(~50 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2021
MR GARETH JAMES PURCELL
(~44 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2021
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 03/03/2021

Connections

(Shared officers)
A14ACCESS LTD
  • MR. IAN CHRISTOPHER JASON FORD
  • MR GARETH JAMES PURCELL
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
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)

TUDOR LUTTERWORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of TUDOR LUTTERWORTH LIMITED at local scale
Map of TUDOR LUTTERWORTH LIMITED at local scale
Map of TUDOR LUTTERWORTH LIMITED at district scale
Map of TUDOR LUTTERWORTH 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 EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)