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Companies House/London/Company profile

LUITEN FOOD LTD

Active
11783214·incorporated 2019-01-23

LUITEN FOOD LTD is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783214; OpenRegistry canonical ID GB-11783214-luiten-food-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Jan Kunz born 1970 resident in Netherlands, Dutch national. Notified 2019-01-23. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leonardus Antonius Adrianus Luiten born 1981 resident in Netherlands, Dutch national. Notified 2021-09-09. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-01-23. Ceased 2019-01-23.

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