Ltd Facts The UK company register, as filed

Register entry · No. 01420733

LUTOSA UK LIMITED

Active Private Limited Company Incorporated 17 May 1979

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR UNIT 1, MAGELLAN HOUSE COMPASS POINT BUSINESS PARK, STOCKSBRIDGE WAY, ST. IVES, UNITED KINGDOM, PE27 5JL

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LUTOSA UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Joe Saltmarsh Withers Sales Director Uk And Ireland Director 31 May 2013 — December 1969 British · United Kingdom
Brenda Tytgat Director Director 28 Feb 2015 — April 1975 Belgian · Belgium
SISU ADVIES Corporate director 1 Feb 2024 — —
Anthony Joe Saltmarsh Withers Secretary 31 May 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lutosa S.A. company · 0418.162.347 · Belgium Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUTOSA UK LIMITED still trading?

The register shows LUTOSA UK LIMITED as active.

What does LUTOSA UK LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was LUTOSA UK LIMITED set up?

It was incorporated on 17 May 1979.

When are LUTOSA UK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LUTOSA UK LIMITED's next confirmation statement due?

By 11 January 2027.

Who runs LUTOSA UK LIMITED?

LUTOSA UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 01449972 TYNESIDE FOODSERVICE LIMITED Active Private Limited Company Inc. 21 Sep 1979 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 01446257 SANPAR LIMITED Active Private Limited Company Inc. 30 Aug 1979 46320 · Wholesale of meat and meat products
  3. 01435928 SAM PAN FOODS LIMITED Active Private Limited Company Inc. 10 Jul 1979 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. 01433354 CAVENDISH SHIPS STORES LIMITED Active Private Limited Company Inc. 28 Jun 1979 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 01420790 PEATY MILLS PLC Active Public Limited Company Inc. 17 May 1979 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House