Butler Lutos Sutton Wilkinson Group Limited

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General information

Name:

Butler Lutos Sutton Wilkinson Group Ltd

Office Address:

Higgison House 381-383 City Road EC1V 1NW London

Number: 02874795

Incorporation date: 1993-11-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butler Lutos Sutton Wilkinson Group Limited can be gotten hold of in Higgison House, 381-383 City Road in London. The firm postal code is EC1V 1NW. Butler Lutos Sutton Wilkinson Group has been on the market since the company was started on Wed, 24th Nov 1993. The firm registration number is 02874795. This firm's Standard Industrial Classification Code is 73110 - Advertising agencies. 2023-01-31 is the last time when company accounts were filed.

Martin B. is this specific company's solitary managing director, who was formally appointed in 1993. The company had been governed by Annie M. up until November 2007. What is more a different director, including Margaret T. gave up the position in 2003. Additionally, the managing director's duties are often backed by a secretary - Judith B., who joined the company in November 2007.

Martin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Judith B.

Role: Secretary

Appointed: 30 November 2007

Latest update: 20 January 2024

Martin B.

Role: Director

Appointed: 03 December 1993

Latest update: 20 January 2024

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 15 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 17 October 2016
Date Approval Accounts 17 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
30
Company Age

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