• UK
  • FARAWAY INVESTMENTS LIMITED - Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
07450854
Company Status
LIVE
Country
United Kingdom
Registered Address
Lutea Consultancy Limited Unit 2f17 The Square
Basing View
Basingstoke
Hampshire
RG2 4EB
Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire, RG2 4EB UK

Management

Managing Directors
BREDENKAMP, Victoria Louise
SAMUELSON, Dominic Peter
SAMUELSON, Henry Mark
SMITH, Nicholas Paul
Company secretaries
LUTEA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-11-25
Dissolved on
2022-05-24
SIC/NACE
64209

Ownership

Beneficial Owners
Mr David George Jenner
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2024-12-09
Last Date: 2023-11-25

FARAWAY INVESTMENTS LIMITED Company Description

FARAWAY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07450854. Its current trading status is "live". It was registered 2010-11-25. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at Lutea Consultancy Limited Unit 2F17 The Square .
More information

Get FARAWAY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Faraway Investments Limited - Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire, United Kingdom

2010-11-25 13 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-01-22) - AA

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  • confirmation-statement-with-updates (2024-01-24) - CS01

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  • administrative-restoration-company (2023-09-09) - RT01

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  • confirmation-statement-with-no-updates (2023-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-dissolved-compulsory (2022-05-24) - GAZ2

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  • change-corporate-secretary-company-with-change-date (2021-04-27) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-03-09) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-15) - AA

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  • annual-return-company-with-made-up-date (2013-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-11-27) - AA

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  • annual-return-company-with-made-up-date (2012-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • appoint-person-director-company-with-name (2011-09-07) - AP01

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  • appoint-person-director-company-with-name (2011-09-06) - AP01

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  • termination-director-company-with-name (2011-08-31) - TM01

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  • capital-alter-shares-subdivision (2011-09-29) - SH02

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  • change-account-reference-date-company-current-shortened (2010-12-14) - AA01

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  • incorporation-company (2010-11-25) - NEWINC

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