Lutra Health Limited
- Company number
- 13409714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2021
- Nature of business
- Other software publishing
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILLEN, Roger Michael | Director | 3 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bearded Hen Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2021 | 17 Nov 2023 |
| Sam Evans Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2021 | 17 Nov 2023 |
| Conor Miles Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2021 | 17 Nov 2023 |
| Mr Sam Golo Evans | Ownership Of Shares 25 To 50 Percent | 22 Mar 2024 | 22 Mar 2024 |
| Sam Evans Limited | Ownership Of Shares 25 To 50 Percent | 22 Mar 2024 | |
| Mr Charles Solanki | Ownership Of Shares 25 To 50 Percent | 22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £198,313 | £185,612 | 1 |
| 31 May 2024 | £342,748 | £308,788 | 1 |
| 31 May 2023 | -£30,649 | £41,055 | 0 |
| 31 May 2022 | -£12,051 | £4,506 | 0 |
Connections
Owned by
Lutra Health Limited → SAM Evans Ltd
Directors’ other companies
- KILLEN, Roger Michael - Director at Qantx Ltd
- KILLEN, Roger Michael - Director at Molendotech Limited
- KILLEN, Roger Michael - Director at 22 Redcliffe Square Freehold Limited
- KILLEN, Roger Michael - Director at Killen Consulting Limited
- KILLEN, Roger Michael - Director at Role Mapper Technologies Ltd
Companies at the same address
- A.J. Evans (Holdings) Limited (16123294)
- A.J. Evans Limited (03782037)
- Alex Allen Properties Limited (11906282)
- An-Ex Analytical Services Limited (02308677)
- Apex Drilling (Holdings) Limited (06328181)
- Apex Drilling Services Limited (02868897)
- Apex Testing Solutions Limited (08016595)
- Asbri Planning Limited (06233853)
- Auspi UK Limited (10653155)
- Birmingham Properties & Investment Co.limited (00621749)