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 eighteen 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 2019/01/31. Its most recent confirmation statement was filed on 2020/03/20.

There's a team of five directors leading the following business at the moment, namely Pireko R., Robert J., Laurene A. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments since 2020.

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

Financial data based on annual reports

Company staff

Pireko R.

Role: Director

Appointed: 03 August 2020

Latest update: 17 January 2021

Robert J.

Role: Director

Appointed: 03 August 2020

Latest update: 17 January 2021

Laurene A.

Role: Director

Appointed: 31 January 2019

Latest update: 17 January 2021

Ofori A.

Role: Director

Appointed: 01 February 2012

Latest update: 17 January 2021

Mohammad A.

Role: Director

Appointed: 22 May 2003

Latest update: 17 January 2021

People with significant control

Laurene A.
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
Henry A.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Director's appointment terminated on 26th July 2020 (TM01)
filed on: 20th, October 2020
officers
Free Download Download filing (1 page)

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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
17
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