127 St Albans Road Limited

General information

Name:

127 St Albans Road Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 08000442

Incorporation date: 2012-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

127 St Albans Road is a firm located at LU2 8DL Luton at 260 - 270 Butterfield. This business was formed in 2012 and is registered under the registration number 08000442. This business has been active on the British market for eight years now and its official state is active. The company's SIC code is 41202, that means Construction of domestic buildings. 2019-03-31 is the last time when the company accounts were filed.

Due to this particular company's growth, it was unavoidable to find extra company leaders: Adrian L. and Derek L. who have been participating in joint efforts since Wed, 21st Mar 2012 to fulfil their statutory duties for this specific company.

The companies with significant control over this firm are: Derek Lofty Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croxley Green at Copthorne Road, WD3 4AQ, Hertfordshire and was registered as a PSC under the reg no 06302842.

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 21 March 2012

Latest update: 18 March 2020

Derek L.

Role: Director

Appointed: 21 March 2012

Latest update: 18 March 2020

People with significant control

Derek Lofty Properties Ltd
Address: The Lodge Studio Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06302842
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013
Annual Accounts 21 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Sat, 21st Mar 2020 (CS01)
filed on: 28th, March 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Lodge Studio Copthorne Road

Post code:

WD3 4AQ

City / Town:

Croxley Green

HQ address,
2014

Address:

The Lodge Studio Copthorne Road

Post code:

WD3 4AQ

City / Town:

Croxley Green

HQ address,
2015

Address:

The Lodge Studio Copthorne Road

Post code:

WD3 4AQ

City / Town:

Croxley Green

HQ address,
2016

Address:

The Lodge Studio Copthorne Road

Post code:

WD3 4AQ

City / Town:

Croxley Green

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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