Lutech Resources Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Ghazavi, Mikael · Secretary appointed 2026-04-27
• Bowers, Anastasia · Director appointed 2018-08-22
• Kozanhan, Zeynep, Ms. · Secretary appointed 2020-12-24 resigned 2026-04-27
• Brann, Elizabeth Gentry · Director appointed 2020-09-16 resigned 2023-01-31
• Kitts, Jason · Secretary appointed 2018-07-26 resigned 2020-12-24
• Perkins, Tosha Michelle · Director appointed 2020-04-28 resigned 2020-09-16
• Kariappa, Lokesh · Director appointed 2019-06-07 resigned 2020-04-28
• Booth, Julie · Director appointed 2019-02-06 resigned 2019-06-07
• Turner, Jason · Director appointed 2018-10-18 resigned 2019-02-06
• Morgan, Timothy Michael · Director appointed 2017-09-08 resigned 2018-10-18
• Farrugia, Steven Emmanuel · Director appointed 2017-11-07 resigned 2018-08-22
• Stephenson, Jonathan Paul · Secretary appointed 2013-03-01 resigned 2018-07-26
• Smith, Frank · Director appointed 2011-12-20 resigned 2017-11-30
• Stolton, Hannah Lucy · Director appointed 2015-01-28 resigned 2017-11-06
• Anderson, Thomas Richard, Mr. · Director appointed 2009-04-17 resigned 2017-09-29
• Kester, Leonardus Theodorus Maria · Director appointed 2000-01-01 resigned 2017-01-09
• Todd, David · Director appointed 2013-12-20 resigned 2015-01-28
• Child, Katherine Lindsay · Secretary appointed 2012-03-01 resigned 2013-03-01
• Sheach, Lynn Ann · Secretary appointed 2000-05-22 resigned 2012-03-01
• Stevens, Anthony Charles · Director appointed 1996-01-15 resigned 2012-03-01
• Dawson, Ronald · Director appointed 1992-11-24 resigned 2008-04-18
• Kuiperi, Robert Gobarth · Director appointed 1992-11-30 resigned 2005-05-15
• Timms, Kevin Frederick Kuang · Secretary appointed 1998-03-24 resigned 2000-05-19
• Holmes, John William · Director appointed 1996-01-15 resigned 1999-01-31
• Law, James Anthony · Director appointed 1996-12-02 resigned 1998-06-27
• Trotman, Michael Patrick Mayo · Director appointed 1996-01-15 resigned 1998-03-24
• Koeleman, Gerardus Bernardus Johannes · Director appointed 1992-11-30 resigned 1996-01-15
• Reilly, Patrick · Director appointed 1992-11-24 resigned 1995-10-12
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-06-26 resigned 1992-11-30
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-26 resigned 1992-11-30

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2020-06-30
  Persons With Significant Control Statement · notified 2020-06-01
• Mcdermott International Inc. Ceased 2020-01-22
  Corporate Entity Psc · notified 2018-05-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Chicago Bridge & Iron Company, N.v. Ceased 2018-05-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mcdermott Holdings 2 Ltd Active
  Corporate Entity Psc · notified 2020-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

10 outstanding · 3 satisfied

• A registered charge Outstanding 027266140013
  Held by Wilmington Trust, National Association
  Created 2024-03-25
  Intellectual property subject to a fixed charge. Please refer to clause 3.2 and schedule 3 of the instrument for more details.
• A registered charge Outstanding 027266140012
  Held by Wilmington Trust, National Association
  Created 2020-12-31
• A registered charge Outstanding 027266140011
  Held by Wilmington Trust, National Association
  Created 2020-06-30
• A registered charge Outstanding 027266140010
  Held by Wilmington Trust, National Association
  Created 2020-06-30
• A registered charge Outstanding 027266140009
  Held by Credit Agricole Corporate and Investment Bank
  Created 2020-01-23
• A registered charge Outstanding 027266140008
  Held by Credit Agricole Corporate and Investment Bank
  Created 2020-01-23
• A registered charge Outstanding 027266140007
  Held by Credit Agricole Corporate and Investment Bank
  Created 2019-11-01
• A registered charge Outstanding 027266140006
  Held by Credit Agricole Corporate and Investment Bank
  Created 2019-11-01
• A registered charge Outstanding 027266140005
  Held by Credit Agricole Corporate and Investment Bank
  Created 2019-10-21
• A registered charge Satisfied 027266140004
  Held by Credit Agricole Corporate and Investment Bank
  Created 2018-12-10 · satisfied 2024-01-30
• A registered charge Outstanding 027266140003
  Held by Credit Agricole Corporate and Investment Bank
  Created 2018-05-10
• A registered charge Satisfied 027266140002
  Held by Bank of America, N.A. (And Its Successors in Title and Permitted Transferees)
  Created 2017-10-27 · satisfied 2018-05-12
• A registered charge Satisfied 027266140001
  Held by Bank of America N.A.
  Created 2017-08-07 · satisfied 2018-05-12
  Lutech resources limited has charged, subject to clause 3.11 (excluded collateral) of the instrument:. (A) land: by way of first fixed charge all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage) but excluding in each case short leasehold properties (as defined in the instrument).. (B) intellectual property: by way of first fixed charge, all its (a) patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case, whether registered or unregistered; and (b) the benefit of all application, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same which may now or in the future subsist).

Recent filings (15)

• 2026-05-18 Appointment of secretary AP03 Officers
• 2026-05-18 Termination secretary company with name termination date TM02 Officers
• 2025-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-05-08 Change registered office address company with date old address new address AD01 Address
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-02-21 Director details changed CH01 Officers
• 2024-12-24 Full accounts (paper) AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-30 Full accounts (paper) AA Accounts
• 2024-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-02 Change registered office address company with date old address new address AD01 Address
• 2024-01-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.