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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
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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 .
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
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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