Company information:
Luvata Uk Limited (No: 01556037)
Address: C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 14-Apr-1981
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Dec-2021
Industry Class: 70100 - Activities of head offices
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Dec-2018 )
Current Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Apr-2019 )
Resigned Director: LENNART ANDERSSON ( DOB: May-1948 From: Dec-1998 To: Feb-2006 )
Resigned Director: JENNIFER JOSEPHINE RACHEL DEMPSEY ( DOB: Jan-1980 From: Dec-2017 To: Jul-2018 )
Resigned Director: LUKE FARROW ( DOB: Dec-1986 From: Jul-2018 To: Dec-2018 )
Resigned Director: JOHN CLIFTON GARDNER ( DOB: Mar-1951 From: Nov-1991 To: Mar-1992 )
Resigned Director: LUC JORDAN DOMINIC GUILLOU ( DOB: Nov-1987 From: Dec-2017 To: Sep-2018 )
Resigned Director: HENRY CHARLES JOSEPH HARRIS ( DOB: Sep-1946 From: Feb-1996 To: Dec-1998 )
Resigned Director: ARI INGMAN ( DOB: Apr-1951 From: Nov-1991 To: Jun-2001 )
Resigned Director: HELENA KESKINEN ( DOB: Oct-1959 From: Nov-1991 To: Mar-1992 )
Resigned Director: KAUKO ILMARI LAUKKANEN ( DOB: Jul-1950 From: Sep-2003 To: Dec-2005 )
Resigned Director: JOHN PETER LEESI ( DOB: Oct-1961 From: Jan-2006 To: Oct-2014 )
Resigned Director: BO GOSTA OSTGREN ( DOB: Sep-1937 From: Mar-1992 To: Aug-1995 )
Resigned Director: HAKAN PERSSON ( DOB: Aug-1951 From: Aug-1995 To: Feb-1996 )
Resigned Director: ISMO RAUTIAINEN ( DOB: Mar-1952 From: Jun-2001 To: Jun-2002 )
Resigned Director: ALISTAIR ROTHWELL ( DOB: Mar-1969 From: Sep-2018 To: Dec-2018 )
Resigned Director: ANNELI SAASKI ( DOB: Mar-1960 From: Jul-2017 To: Dec-2017 )
Resigned Director: CLIVE MATTHEW SHORT ( DOB: Sep-1973 From: Dec-2018 To: Mar-2020 )
Resigned Director: JYRKI LAURI TANELI SILTALA ( DOB: Jul-1958 From: Oct-2005 To: Jul-2017 )
Resigned Director: JYRKI VESALUOMA ( DOB: Sep-1963 From: Mar-1997 To: Aug-2003 )
Resigned Director: JYRKI OLAVI VESALUOMA ( DOB: Sep-1963 From: Jan-2006 To: Dec-2017 )
Resigned Secretary: KEVIN DOWLING ( DOB: Aug-1964 From: Jun-1996 To: Oct-1996 )
Resigned Secretary: SHERRY FARMER ( From: Oct-1996 To: May-2001 )
Resigned Secretary: RAYMOND GERALD FOULDS ( DOB: Aug-1963 From: Aug-1995 To: Jun-1996 )
Resigned Secretary: JOHN CLIFTON GARDNER ( DOB: Mar-1951 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: HENRY CHARLES JOSEPH HARRIS ( DOB: Sep-1946 From: Dec-1993 To: Aug-1995 )
Resigned Secretary: IAN VICTOR RICHMOND ( DOB: May-1957 From: May-2001 To: Oct-2005 )
Resigned Secretary: JYRKI LAURI TANELI SILTALA ( DOB: Jul-1958 From: Oct-2005 To: Jul-2017 )
Persons of Significant Control:
Luvata Oy, Vaisalantie 2 PO BOX 78, Fi-02101 Espoo, Finland: Ownership of shares – 75% or more (Notified: 2016-11-29)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,816 | 846 | 7816.0,846.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 7,815 | 845 | 7815.0,845.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Current assets | 5,468,585 | 5,366,824 | 3,478,072 | 3,096,387 | 5468585.0,5366824.0,3478072.0,3096387.0 |
| Current assets / Debtors | 754,060 | 274,486 | 147,555 | 148,332 | 754060.0,274486.0,147555.0,148332.0 |
| Current assets / Cash at bank and on hand | 4,714,525 | 5,092,338 | 3,330,517 | 2,948,055 | 4714525.0,5092338.0,3330517.0,2948055.0 |
| Net current assets (liabilities) | 4,903,249 | 5,186,681 | 3,079,029 | 3,078,272 | 4903249.0,5186681.0,3079029.0,3078272.0 |
| Total assets less current liabilities | 4,911,065 | 5,187,527 | 3,079,029 | 3,078,272 | 4911065.0,5187527.0,3079029.0,3078272.0 |
| Equity / share capital and reserves | 4,911,065 | 5,187,527 | 3,079,029 | 3,078,272 | 4911065.0,5187527.0,3079029.0,3078272.0 |