Luton Investment Properties Limited

General information

Name:

Luton Investment Properties Ltd

Office Address:

21 Aylmer Parade Aylmer Road N2 0AT London

Number: 09843565

Incorporation date: 2015-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luton Investment Properties started its operations in the year 2015 as a Private Limited Company under the following Company Registration No.: 09843565. The company has been active for nine years and the present status is active. This firm's headquarters is registered in London at 21 Aylmer Parade. Anyone could also find the firm by its zip code : N2 0AT. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022/12/31 is the last time the company accounts were reported.

As for the following firm, most of director's tasks have so far been done by Michalakis M. and Kyriakos T.. Within the group of these two executives, Kyriakos T. has managed firm the longest, having been one of the many members of the Management Board since October 2015.

Executives who control the firm include: Kyriakos T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michalakis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michalakis M.

Role: Director

Appointed: 10 September 2021

Latest update: 24 January 2024

Kyriakos T.

Role: Director

Appointed: 27 October 2015

Latest update: 24 January 2024

People with significant control

Kyriakos T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michalakis M.
Notified on 8 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christos M.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-10-27
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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