Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Lutine Yachts Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Other sports activities (93199)
- Directors
- Daniel Guy WilliamsVivienne Russell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Daniel Guy
Director · Appointed 12 March 2024
British
Born November 1965
Director · Appointed 12 March 2024
British
Born November 1979
Russell, Vivienne
Director · Appointed 12 April 2023
British
Born October 1975 (51)
Officer history (17 former)
1 April 2026
11 June 2025
Resigned Armstrong, Neil Anthony as Director
12 March 2024
12 March 2024
12 March 2024
Appointed Williams, Daniel Guy as Director
12 March 2024
Resigned Spry, Jonathan Lionel as Director
12 April 2023
Appointed Russell, Vivienne as Director
12 April 2023
Appointed Armstrong, Neil Anthony as Director
12 April 2023
Resigned Nanni, Enrico as Director
12 April 2023
12 February 2022
7 December 2020
9 September 2020
Appointed Spry, Jonathan Lionel as Director
9 September 2020
9 September 2020
Resigned Jameson, Andrew as Director
9 September 2020
9 September 2020
Appointed Nanni, Enrico as Director
31 March 2014
31 March 2014
31 March 2014
Appointed Jameson, Andrew as Director
31 March 2014
31 March 2014
31 March 2014
Resigned Young, Peter Grenville as Director
31 March 2014
30 March 2014
Resigned Powell, Darren as Director
15 December 2006
Resigned Pawley, John as Secretary
27 October 2006
27 October 2006
27 October 2006
Appointed Young, Peter Grenville as Director
27 October 2006
27 October 2006
27 October 2006
27 October 2006
Appointed Powell, Darren as Director
21 December 2001
1 September 2000
1 September 2000
1 September 2000
Appointed Pawley, John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £274,016
- Debt Ratio
- 8%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £232,923 | £204,185 | £217,945 | £240,816 | £270,785 | £304,925 | £343,909 |
| Current Assets | £64,219 | £111,150 | £107,436 | £91,746 | £77,667 | £35,757 | £42,789 |
| Creditors (< 1 year) | £23,126 | £32,393 | £14,725 | £21,060 | £12,265 | £1,850 | £0 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £41,093 | £78,757 | £92,711 | £70,686 | £65,402 | £52,402 | £67,699 |
| Net Assets | £274,016 | £282,942 | £310,656 | £311,502 | £336,187 | £345,052 | £409,008 |
| Shareholder Funds | £274,016 | £282,942 | £310,656 | £311,502 | £336,187 | £345,052 | £409,008 |
| Turnover | £65,214 | £14,158 | £108,500 | ||||
| Staff Costs | £15,900 | ||||||
| Profit for Period | (£24,686) | (£86,367) | (£3,665) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 14 July 2026 | Memorandum and Articles of Association | |||
| 14 July 2026 | Statement of company's objects | |||
| 4 July 2026 | Statement of company's objects |
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