Butler Lutos Sutton Wilkinson Group Limited

Dissolved 19 May 202602874795 Private limited company
Incorporated
24 November 1993
Industry
Advertising agencies (73110)
Directors at dissolution
Owners at dissolution
Martin Lewis Butler
Accounts type
Dormant
Region
Greater London
Address
Higgison House
381-383 City Road
London
EC1V 1NW

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2007
Other
Director · Appointed 3 December 1993
British
Born January 1950 (76)
Officer history (12 former)
30 November 2007
Resigned Butler, Martin Lewis as Secretary
30 November 2007
Resigned Mccarthy, Annie as Director
30 November 2007
Appointed Butler, Judith Elizabeth as Secretary
9 September 2003
Resigned Taylor, Margaret Cecilia as Director
5 April 2002
Resigned Wilkinson, Trevor Sinclair as Director
1 July 2000
Appointed Mccarthy, Annie as Director
31 March 2000
Resigned Lutos, Matthew as Director
31 December 1999
Resigned Cowan, Paul Adrian as Director
23 August 1999
Resigned Sutton, Rupert George Cole as Director
1 September 1998
Appointed Taylor, Margaret Cecilia as Director
1 September 1998
Appointed Cowan, Paul Adrian as Director
28 April 1997
Resigned Mccarthy, Annie as Director
8 January 1997
Appointed Sutton, Rupert George Cole as Director
8 January 1997
Appointed Lutos, Matthew as Director
24 July 1996
Appointed Mccarthy, Annie as Director
24 November 1994
Resigned Markdirect Limited as Corporate Director
3 December 1993
Appointed Wilkinson, Trevor Sinclair as Director
3 December 1993
Appointed Butler, Martin Lewis as Secretary
3 December 1993
Appointed Butler, Martin Lewis as Director
3 December 1993
Resigned Excellet Investments Limited as Corporate Secretary
25 November 1993
Appointed Excellet Investments Limited as Corporate Secretary
25 November 1993
Appointed Markdirect Limited as Corporate Director
25 November 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1950 (76)

Holdings 1

Companies where Butler Lutos Sutton Wilkinson Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£5,725
Debt Ratio
0%
Current Ratio
1431.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,725 £5,725 £5,725 £5,725 £5,725 £5,725
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Current Assets£5,725£5,725£5,725£5,725£5,725£5,725
Creditors (< 1 year)£4£4£4£4£4£4
Net Current Assets£5,721£5,721£5,721£5,721£5,721£5,721
Net Assets£5,725£5,725£5,725£5,725£5,725£5,725
Shareholder Funds£5,725£5,725£5,725£5,725£5,725£5,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
28 October 2025Accounts for a dormant company31 January 2025
18 December 2024Confirmation statement with no updates24 November 2024
29 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?