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LUTEA (HONG KONG) LIMITED
Active
OE013536 · incorporated 2023-01-16
LUTEA (HONG KONG) LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013536; OpenRegistry canonical ID GB-OE013536-lutea-hong-kong-limited). Sophymarine's OpenRegistry indexes it as one of 91 active companies registered in Central. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
22/F, LKF 29 29 WYNDHAM STREET, CENTRAL, HONG KONG
Country of origin
HONG KONG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-15 . Next confirmation statement due 2027-01-29 .
Persons with significant control LUTEA (HONG KONG) LIMITED has 2 persons with significant control on file:
Armando Hernandez born 1963, American national. Notified 2025-08-08. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ewout Langemeijer born 1983, Dutch national. Notified 2025-08-08. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner 10 historical PSC records have ceased:
Frederick John Deacon born 1967, British national. Notified 2021-12-01. Ceased 2021-12-01. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Jamie Christopher Constable born 1964, British national. Notified 2022-07-26. Ceased 2025-08-08. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Scott Jonathan Madden born 1974, British national. Notified 2022-08-22. Ceased 2022-08-22. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Emerita Mendoza born 1953, Filipino national. Notified 2009-02-02. Ceased 2009-02-02. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Natalie Margaret Smith born 1975, British national. Notified 2019-11-11. Ceased 2019-11-11. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-16. Ceased 2024-01-15. (unnamed) . Notified 2024-01-15. Ceased 2025-01-15. (unnamed) . Notified 2024-01-15. Ceased 2025-01-15. (unnamed) . Notified 2025-01-15. Ceased 2026-01-15. (unnamed) . Notified 2025-01-15. Ceased 2026-01-15.
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