LY

LUTINE YACHTS LIMITED

Active

Company number 04063334

London, United Kingdom · Incorporated 1 September 2000

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other sports activities · SIC 93199

Status
Active
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

LUTINE YACHTS LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 1 September 2000 and remains active on the register. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other sports activities (SIC 93199).

The board consists of three British directors: RUSSELL, Vivienne (appointed 12 April 2023), STREETER, Russell Graham (appointed 12 March 2024) and WILLIAMS, Daniel Guy (appointed 12 March 2024). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 1 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 August 2025, and is currently overdue. The next is due by 30 August 2026. Companies House holds 112 filings for this company, most recently an officers filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Year ended 31 December 2022
Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
£240,816
Current assets
£91,746
Net current assets/liabilities
£70,686
Total assets less current liabilities
£311,502
Creditors (due within one year)
-£21,060
Creditors (due after one year)
—
Net assets/liabilities
£311,502
▼ -£24,685 vs prior year
Capital and reserves
£311,502
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2022 £240,816 £91,746 £311,502 ▼-£24,685
31 Dec 2021 £270,785 £77,667 £336,187 ▼-£8,865
31 Dec 2020 £304,925 £35,757 £345,052 ▼-£63,956
31 Dec 2019 £343,909 £42,789 £409,008 ▲+£35,508
31 Dec 2018 £377,771 £40,528 £373,500 ▼-£5,330
31 Dec 2017 £411,872 £39,901 £378,830 ▼-£2,740
31 Dec 2016 £461,404 £81,146 £381,570 —
31 Dec 2015 £595,562 £18,066 — —
31 Dec 2014 £619,602 £62,055 — —
— — — — —
— — — — —
— — — — —

Officers

SR
STREETER, Russell Graham
Director
12 March 2024
WD
WILLIAMS, Daniel Guy
Director
12 March 2024
RV
RUSSELL, Vivienne
Director
12 April 2023
AN
ARMSTRONG, Neil Anthony
Director · Resigned
12 April 2023
NE
NANNI, Enrico
Director · Resigned
9 September 2020
BT
BLACKSTONE, Timothy Peter Cameron
Director · Resigned
9 September 2020
SJ
SPRY, Jonathan Lionel
Director · Resigned
9 September 2020
JA
JAMESON, Andrew
Director · Resigned
31 March 2014
SL
SAVAGE, Luke
Director · Resigned
31 March 2014
JM
JOHNSON, Mark Sutherland
Director · Resigned
31 March 2014
BT
BAILEY, Thomas William
Director · Resigned
31 March 2014
PD
POWELL, Darren
Director · Resigned
27 October 2006
EM
EAGLES, Michael David
Director · Resigned
27 October 2006
NL
NICHOLLS, Lawrence Charles
Director · Resigned
27 October 2006
YP
YOUNG, Peter Grenville
Director · Resigned
27 October 2006
OP
OXFORD, Philip William
Director · Resigned
27 October 2006
AA
ALLEN, Anthony Charles
Secretary · Resigned
21 December 2001
MD
MORETON, Donald Henry
Director · Resigned
1 September 2000
NJ
NEWTON, John Lee
Director · Resigned
1 September 2000
PJ
PAWLEY, John
Secretary · Resigned
1 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 July 2026 View
Memorandum Articles
Incorporation
14 July 2026 View
Statement Of Companys Objects
Change Of Constitution
14 July 2026 View
Resolution
Resolution
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Statement Of Companys Objects
Change Of Constitution
4 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
17 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2012 View
Legacy
Mortgage
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Legacy
Mortgage
4 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Accounts
30 January 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
10 September 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Annual Return
30 August 2002 View
Gazette Filings Brought Up To Date
Gazette
16 July 2002 View
Legacy
Annual Return
14 July 2002 View
Gazette Notice Compulsary
Gazette
7 May 2002 View
Legacy
Officers
4 January 2002 View
Incorporation Company
Incorporation
1 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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