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Companies House/Bridgend/Company profile

LUTRA HEALTH LIMITED

Active
13409714·incorporated 2021-05-19

LUTRA HEALTH LIMITED is an active UK private limited company, incorporated on 19 May 2021 at Companies House (number 13409714; OpenRegistry canonical ID GB-13409714-lutra-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 4,889 active companies registered in Bridgend, Bridgend County Borough (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-19
Registered Address
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

LUTRA HEALTH LIMITED has 2 persons with significant control on file:

  • Sam Evans Limited (England reg. 11380605). Notified 2024-03-22.
    • Owns 25–50% of shares
  • Mr Charles Solanki born 1995 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Sam Golo Evans born 1980 resident in United Kingdom, British national. Notified 2024-03-22. Ceased 2024-03-22.
    • Owns 25–50% of shares
  • Conor Miles Ramsden born 1980 resident in Wales, British national. Notified 2021-05-19. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sam Evans Limited (United Kingdom reg. 11380605). Notified 2021-05-19. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bearded Hen Limited (United Kingdom reg. 07721097). Notified 2021-05-19. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-11-17. Ceased 2024-03-22.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bridgend: