Luton Engineering Services (southwest) Limited

General information

Name:

Luton Engineering Services (southwest) Ltd

Office Address:

16 Robert Street M3 1EY Manchester

Number: 04653779

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luton Engineering Services (southwest) came into being in 2003 as a company enlisted under no 04653779, located at M3 1EY Manchester at 16 Robert Street. The company has been in business for sixteen years and its current status is active. The company's registered with SIC code 42990: Construction of other civil engineering projects n.e.c.. Luton Engineering Services (southwest) Ltd released its latest accounts for the financial period up to 2018/01/31. Its most recent confirmation statement was filed on 2018/01/31.

There's a team of four directors leading the following business at the moment, namely Mohammed A., Ofori A., Shirley A. and Mohammad A. who have been performing the directors assignments since 2012. To help the directors in their tasks, this particular business has been utilizing the expertise of Mohammad A. as a secretary for the last seven years.

Henry A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohammad A.

Role: Secretary

Appointed: 01 March 2012

Latest update: 29 October 2018

Mohammed A.

Role: Director

Appointed: 01 February 2012

Latest update: 29 October 2018

Ofori A.

Role: Director

Appointed: 01 February 2012

Latest update: 29 October 2018

Shirley A.

Role: Director

Appointed: 18 September 2006

Latest update: 29 October 2018

Mohammad A.

Role: Director

Appointed: 22 May 2003

Latest update: 29 October 2018

People with significant control

Henry A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 14 February 2019
Confirmation statement last made up date 31 January 2018
Annual Accounts 6 December 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 December 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st January 2018 (AA)
filed on: 5th, November 2018
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 46690 : Wholesale of other machinery and equipment
15
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