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Company Information for

LUTFY LIMITED

HILLHEAD OF KINTOCHER, OLD MILLITARY ROAD, BANCHORY, AB31 4RR,
Company Registration Number
SC411498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lutfy Ltd
LUTFY LIMITED was founded on 2011-11-17 and has its registered office in Banchory. The organisation's status is listed as "Active - Proposal to Strike off". Lutfy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUTFY LIMITED
 
Legal Registered Office
HILLHEAD OF KINTOCHER
OLD MILLITARY ROAD
BANCHORY
AB31 4RR
Other companies in AB24
 
Filing Information
Company Number SC411498
Company ID Number SC411498
Date formed 2011-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129099783  
Last Datalog update: 2023-10-08 08:38:10
Primary Source:Companies House
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Companies with same name LUTFY LIMITED
The following companies were found which have the same name as LUTFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUTFY & LUTFY, P.C. 595 Stewart Avenue Suite 520 Garden City NY 11530 Active Company formed on the 2000-06-02
LUTFY ENTERPRISES LLC 480 hibiscus st apt 201 west palm beach FL 33401 Inactive Company formed on the 2005-04-14
LUTFY ENTERPRISES INCORPORATED Michigan UNKNOWN
LUTFY GROUP LLC Michigan UNKNOWN
LUTFY INCORPORATED Michigan UNKNOWN
LUTFY INVESTMENT, INC. 1211 THE PLAZA SINGER ISLAND FL 33404 Inactive Company formed on the 1999-11-24
LUTFY PHARMACY INCORPORATED Michigan UNKNOWN
LUTFY PROPERTY, LLC 530 SOUTH 7TH ST LAS VEGAS NV 89101 Dissolved Company formed on the 2006-10-11
LUTFY PROPERTY AND REPAIR LLC Michigan UNKNOWN
LUTFY PROPERTIES LLC Michigan UNKNOWN
LUTFY VÊTEMENTS LTÉE 9600 Meilleur SUITE 555 MONTREAL Quebec H2N 2E3 Dissolved Company formed on the 1996-08-21
LUTFYA DESIGNS, LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2011-02-02

Company Officers of LUTFY LIMITED

Current Directors
Officer Role Date Appointed
FARIS AWNI LUTFY
 Director 2011-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-05Application to strike the company off the register
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-11-18CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-05-22DISS40Compulsory strike-off action has been discontinued
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-07-10DISS40Compulsory strike-off action has been discontinued
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-02AAMDAmended mirco entity accounts made up to 2017-12-31
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02CH01Director's details changed for Faris Awni Lutfy on 2014-12-02
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Hillhead of Kintocher Hillhead of Kintocher Banchory Aberdeenshire AB31 4RR
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 23 Roslin Terrace Aberdeen AB24 5LJ
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-01-23AR0117/11/12 ANNUAL RETURN FULL LIST
2011-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to LUTFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUTFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTFY LIMITED

Intangible Assets
Patents
We have not found any records of LUTFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTFY LIMITED
Trademarks
We have not found any records of LUTFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as LUTFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB31 4RR

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