Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Lutosa UK Limited
- Incorporated
- 17 May 1979 (47 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Sisu AdviesBrenda TytgatAnthony Joe Saltmarsh Withers
- Owned by
- Lutosa S.A.
- Accounts type
- Small
- Region
- East of England
- Address
- First Floor Unit 1Magellan House Compass Point Business ParkStocksbridge WaySt. IvesPE27 5JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Sisu Advies
Corporate Director · Appointed 1 February 2024
Tytgat, Brenda
Director · Appointed 28 February 2015
Belgian
Born April 1975 (51)
Withers, Anthony Joe Saltmarsh
Secretary · Appointed 31 May 2013
British
Withers, Anthony Joe Saltmarsh
Director · Appointed 31 May 2013
British
Born December 1969 (56)
Officer history (13 former)
1 February 2024
Appointed Sisu Advies as Corporate Director
1 February 2024
Resigned Duranleau, Alain as Director
1 February 2018
Resigned Bernou, Jean as Director
31 January 2018
Appointed Duranleau, Alain as Director
28 February 2015
28 February 2015
Appointed Tytgat, Brenda as Director
15 July 2014
10 December 2013
31 May 2013
31 May 2013
Resigned Buschman, Adrianus Johannes Martinus Maria as Director
31 May 2013
Appointed Bernou, Jean as Director
31 May 2013
Appointed Withers, Anthony Joe Saltmarsh as Director
31 May 2013
Appointed Withers, Anthony Joe Saltmarsh as Secretary
31 May 2013
Resigned Buschman, Adrianus Johannes Martinus Maria as Secretary
31 May 2013
Resigned D'Haene, Steven as Director
7 January 2010
Appointed Buschman, Adrianus Johannes Martinus Maria as Secretary
7 January 2010
Appointed D'Haene, Steven as Director
7 January 2010
Appointed Buschman, Adrianus Johannes Martinus Maria as Director
7 January 2010
Resigned Van Den Broeke, Luc as Secretary
7 January 2010
Resigned Van Den Broeke, Luc as Director
7 January 2010
Resigned Van Der Broeke, Guy Paul as Director
2 February 1998
2 February 1998
2 February 1998
1 January 1998
Appointed Van Den Broeke, Luc as Secretary
1 January 1998
Appointed Van Den Broeke, Luc as Director
1 January 1998
Appointed Van Der Broeke, Guy Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lutosa S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability
Reg. no. 0418.162.347
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 26 January 2026 | Particulars of variation of rights attached to shares | |||
| 8 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 7 August 2025 | Registered office address changed | |||
| 25 March 2025 | Auditor's resignation |
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