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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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
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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