Lutosa UK Limited (01420733)

Company number: 01420733
Status: Active
Type: Private Limited Company
Incorporated: 17 May 1979
Nature of business: Non-specialised wholesale of food, beverages and tobacco

Registered office

Name	Role	Appointed	Resigned
STIMPSON, Jacqueline Rae	Secretary	-	2 Feb 1998
STIMPSON, Jacqueline Rae	Director	-	2 Feb 1998
STIMPSON, Trevor John	Director	-	2 Feb 1998
VAN DEN BROEKE, Luc	Secretary	1 Jan 1998	7 Jan 2010
VAN DEN BROEKE, Luc	Director	1 Jan 1998	7 Jan 2010
VAN DER BROEKE, Guy Paul	Director	1 Jan 1998	7 Jan 2010
D'HAENE, Steven	Director	7 Jan 2010	31 May 2013
BUSCHMAN, Adrianus Johannes Martinus Maria	Director	7 Jan 2010	31 May 2013
BUSCHMAN, Adrianus Johannes Martinus Maria	Secretary	7 Jan 2010	31 May 2013
PARDON, Erwin Hendrik Louis	Director	31 May 2013	15 Jul 2014
CROUSE, Michael Roy	Director	10 Dec 2013	28 Feb 2015
BERNOU, Jean	Director	31 May 2013	1 Feb 2018
DURANLEAU, Alain	Director	31 Jan 2018	1 Feb 2024
SISU ADVIES	Corporate-Director	1 Feb 2024
TYTGAT, Brenda	Director	28 Feb 2015
WITHERS, Anthony Joe Saltmarsh	Director	31 May 2013
WITHERS, Anthony Joe Saltmarsh	Secretary	31 May 2013

Name	Nature of control	Notified	Ceased
Lutosa S.A.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016