CompanyTrack
L

LUTECH RESOURCES LIMITED

Active London

Temporary employment agency activities

36 employees Website
Professional services HR, recruitment & staffing Temporary employment agency activities
L

LUTECH RESOURCES LIMITED

Temporary employment agency activities

Founded 26 Jun 1992 Active London, United Kingdom 36 employees lutechresources.com
Professional services HR, recruitment & staffing Temporary employment agency activities
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £5.03M £195.96K 2023 year on year
Total assets £10.00M £3.73M 2023 year on year
Total Liabilities £4.97M £3.53M 2023 year on year
Charges 13
10 outstanding 3 satisfied

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Contact & Details

Registered Address

Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT United Kingdom

Office (London)

40 Eastbourne Terrace, London W2 6LG

Office (Feltham, Middlesex)

2 New Square Bedfont Lakes Business Park, TW14 8HA, United Kingdom

Credit Report

Discover LUTECH RESOURCES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£673.81k

Decreased by £226.99k (-25%)

Net Assets

£5.03M

Increased by £195.96k (+4%)

Total Liabilities

£4.97M

Increased by £3.53M (+245%)

Turnover

£18.90M

Increased by £1.31M (+7%)

Employees

36

Increased by 1 (+3%)

Debt Ratio

50%

Increased by 27 (+117%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 29 resigned
Status
Anastasia BowersDirectorBritishUnited Kingdom4122 Aug 2018Active
Zeynep KozanhanSecretaryUnknownUnknown24 Dec 2020Active

Shareholders

Shareholders (1)

Mcdermott Oil And Gas Europe Bv
100.0%
2,501,00022 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mcdermott Holdings 2 Ltd

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mcdermott International Inc.

Ceased 22 Jan 2020

Ceased

Chicago Bridge & Iron Company, N.v.

Ceased 10 May 2018

Ceased

Group Structure

Group Structure

MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDERMOTT INTERNATIONAL, LTD. bermuda
LUTECH RESOURCES LIMITED Current Company

Charges

Charges

10 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with updatesView(4 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Feb 2025OfficersChange to director Ms Anastasia Lisyutina on 2025-02-21View(2 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Feb 2025 Officers

Change to director Ms Anastasia Lisyutina on 2025-02-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Change to director Ms Anastasia Lisyutina on 2025-02-21

12 months ago on 21 Feb 2025