LUTECH RESOURCES LIMITED

Company summary

Company number: 02726614
Status: ACTIVE
Incorporated / age: 26 June 199234 years
Registered office: Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
ABB LUTECH RESOURCES LIMITED
LUTECH LIMITED
LUMMUS TECHNICAL SERVICES LIMITED
WIDECROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZAVI, Mikael ACTIVE	Secretary	27 Apr 2026				Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
BOWERS, Anastasia ACTIVE	Director	22 Aug 2018		United Kingdom	February 1985	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
CHILD, Katherine Lindsay RESIGNED	Secretary	01 Mar 2012	01 Mar 2013			40, Eastbourne Terrace, London, W2 6LG, United Kingdom
KITTS, Jason RESIGNED	Secretary	26 Jul 2018	24 Dec 2020			40, Eastbourne Terrace, London, W2 6LG, England
KOZANHAN, Zeynep, Ms. RESIGNED	Secretary	24 Dec 2020	27 Apr 2026			Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
KUIPERI, Robert Gobarth RESIGNED	Secretary	30 Nov 1992	15 Jan 1996			Van Lennepweg 35, The Hague, 2597 Lg, Netherlands
SHEACH, Lynn Ann RESIGNED	Secretary	22 May 2000	01 Mar 2012			50, Eastbourne Terrace, Paddington, London, W2 6LX
STEPHENSON, Jonathan Paul RESIGNED	Secretary	01 Mar 2013	26 Jul 2018			40, Eastbourne Terrace, London, W2 6LG, England
TIMMS, Kevin Frederick Kuang RESIGNED	Secretary	24 Mar 1998	19 May 2000			5 Dora Road, Wimbledon, London, SW19 7EZ
TROTMAN, Michael Patrick Mayo RESIGNED	Secretary	15 Jan 1996	24 Mar 1998			5 High View Close, Upper Norwood, London, SE19 2DS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	30 Nov 1992			6-8 Underwood Street, London, N1 7JQ
ANDERSON, Thomas Richard, Mr. RESIGNED	Director	17 Apr 2009	29 Sep 2017	Usa	August 1955	50, Eastbourne Terrace, London, W2 6LG, England
BOOTH, Julie RESIGNED	Director	06 Feb 2019	07 Jun 2019	United States	April 1968	40, Eastbourne Terrace, London, W2 6LG, England
BRANN, Elizabeth Gentry RESIGNED	Director	16 Sep 2020	31 Jan 2023	United States	December 1970	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
DAWSON, Ronald RESIGNED	Director	24 Nov 1992	18 Apr 2008		June 1951	32 Beverly Road, Hillsdale Nj 07642, FOREIGN, Usa
FARRUGIA, Steven Emmanuel RESIGNED	Director	07 Nov 2017	22 Aug 2018	England	May 1983	40, Eastbourne Terrace, London, W2 6LG, England
HOLMES, John William RESIGNED	Director	15 Jan 1996	31 Jan 1999		September 1937	55 Temple Road, Kew, Richmond, Surrey, TW9 2EB
KARIAPPA, Lokesh RESIGNED	Director	07 Jun 2019	28 Apr 2020	United States	March 1984	40, Eastbourne Terrace, London, W2 6LG, England
KESTER, Leonardus Theodorus Maria RESIGNED	Director	01 Jan 2000	09 Jan 2017	Netherlands	November 1950	50, Eastbourne Terrace, Paddington, London, W2 6LX
KOELEMAN, Gerardus Bernardus Johannes RESIGNED	Director	30 Nov 1992	15 Jan 1996		August 1939	Rozemarijn 151, Wateringen 2291 Gn, The Netherlands
KUIPERI, Robert Gobarth RESIGNED	Director	30 Nov 1992	15 May 2005		June 1948	Van Lennepweg 35, The Hague, 2597 Lg, Netherlands
LAW, James Anthony RESIGNED	Director	02 Dec 1996	27 Jun 1998		June 1942	The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
MORGAN, Timothy Michael RESIGNED	Director	08 Sep 2017	18 Oct 2018	United States	August 1975	40, Eastbourne Terrace, London, W2 6LG, England
PERKINS, Tosha Michelle RESIGNED	Director	28 Apr 2020	16 Sep 2020	United States	December 1982	40, Eastbourne Terrace, London, W2 6LG, England
REILLY, Patrick RESIGNED	Director	24 Nov 1992	12 Oct 1995		December 1941	12110 Olympia, Houston, Texas 77077, FOREIGN, Usa
SMITH, Frank RESIGNED	Director	20 Dec 2011	30 Nov 2017	England	January 1955	50, Eastbourne Terrace, London, W2 6LG, England
STEVENS, Anthony Charles RESIGNED	Director	15 Jan 1996	01 Mar 2012	United Kingdom	January 1948	50, Eastbourne Terrace, Paddington, London, W2 6LX
STOLTON, Hannah Lucy RESIGNED	Director	28 Jan 2015	06 Nov 2017	England	March 1976	50, Eastbourne Terrace, London, W2 6LG, England
TODD, David RESIGNED	Director	20 Dec 2013	28 Jan 2015	England	February 1980	50, Eastbourne Terrace, Paddington, London, W2 6LX
TROTMAN, Michael Patrick Mayo RESIGNED	Director	15 Jan 1996	24 Mar 1998		September 1953	5 High View Close, Upper Norwood, London, SE19 2DS
TURNER, Jason RESIGNED	Director	18 Oct 2018	06 Feb 2019	United States	July 1973	40, Eastbourne Terrace, London, W2 6LG, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Jun 1992	30 Nov 1992			6-8 Underwood Street, London, N1 7JQ

GHAZAVI, Mikael ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

BOWERS, Anastasia ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

CHILD, Katherine Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 01 Mar 2013
Address: 40, Eastbourne Terrace, London, W2 6LG, United Kingdom

KITTS, Jason RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 24 Dec 2020
Address: 40, Eastbourne Terrace, London, W2 6LG, England

KOZANHAN, Zeynep, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

KUIPERI, Robert Gobarth RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 15 Jan 1996
Address: Van Lennepweg 35, The Hague, 2597 Lg, Netherlands

SHEACH, Lynn Ann RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Mar 2012
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LX

STEPHENSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 26 Jul 2018
Address: 40, Eastbourne Terrace, London, W2 6LG, England

TIMMS, Kevin Frederick Kuang RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 19 May 2000
Address: 5 Dora Road, Wimbledon, London, SW19 7EZ

TROTMAN, Michael Patrick Mayo RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 24 Mar 1998
Address: 5 High View Close, Upper Norwood, London, SE19 2DS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 30 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERSON, Thomas Richard, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 29 Sep 2017
Country of Residence: Usa
Date of birth: August 1955
Address: 50, Eastbourne Terrace, London, W2 6LG, England

BOOTH, Julie RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 07 Jun 2019
Country of Residence: United States
Date of birth: April 1968
Address: 40, Eastbourne Terrace, London, W2 6LG, England

BRANN, Elizabeth Gentry RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 31 Jan 2023
Country of Residence: United States
Date of birth: December 1970
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

DAWSON, Ronald RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 18 Apr 2008
Date of birth: June 1951
Address: 32 Beverly Road, Hillsdale Nj 07642, FOREIGN, Usa

FARRUGIA, Steven Emmanuel RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: May 1983
Address: 40, Eastbourne Terrace, London, W2 6LG, England

HOLMES, John William RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 31 Jan 1999
Date of birth: September 1937
Address: 55 Temple Road, Kew, Richmond, Surrey, TW9 2EB

KARIAPPA, Lokesh RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 28 Apr 2020
Country of Residence: United States
Date of birth: March 1984
Address: 40, Eastbourne Terrace, London, W2 6LG, England

KESTER, Leonardus Theodorus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Jan 2017
Country of Residence: Netherlands
Date of birth: November 1950
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LX

KOELEMAN, Gerardus Bernardus Johannes RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 15 Jan 1996
Date of birth: August 1939
Address: Rozemarijn 151, Wateringen 2291 Gn, The Netherlands

KUIPERI, Robert Gobarth RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 15 May 2005
Date of birth: June 1948
Address: Van Lennepweg 35, The Hague, 2597 Lg, Netherlands

LAW, James Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 27 Jun 1998
Date of birth: June 1942
Address: The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR

MORGAN, Timothy Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 18 Oct 2018
Country of Residence: United States
Date of birth: August 1975
Address: 40, Eastbourne Terrace, London, W2 6LG, England

PERKINS, Tosha Michelle RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 16 Sep 2020
Country of Residence: United States
Date of birth: December 1982
Address: 40, Eastbourne Terrace, London, W2 6LG, England

REILLY, Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 12 Oct 1995
Date of birth: December 1941
Address: 12110 Olympia, Houston, Texas 77077, FOREIGN, Usa

SMITH, Frank RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1955
Address: 50, Eastbourne Terrace, London, W2 6LG, England

STEVENS, Anthony Charles RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LX

STOLTON, Hannah Lucy RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: March 1976
Address: 50, Eastbourne Terrace, London, W2 6LG, England

TODD, David RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: February 1980
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LX

TROTMAN, Michael Patrick Mayo RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 24 Mar 1998
Date of birth: September 1953
Address: 5 High View Close, Upper Norwood, London, SE19 2DS

TURNER, Jason RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 06 Feb 2019
Country of Residence: United States
Date of birth: July 1973
Address: 40, Eastbourne Terrace, London, W2 6LG, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1992
Resigned on: 30 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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