Luton Property Limited

General information

Name:

Luton Property Ltd

Office Address:

Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton

Number: 13275138

Incorporation date: 2021-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Luton Property was created on 2021-03-18 as a Private Limited Company. The enterprise's headquarters could be reached at Luton on Unit 4 Oxen Industrial Estate, Oxen Road. When you want to get in touch with this firm by post, its postal code is LU2 0DX. The official registration number for Luton Property Limited is 13275138. The enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. 2022/03/31 is the last time account status updates were filed.

Heidi N., Rupert N., Lara W. and Stephen W. are registered as the firm's directors and have been doing everything they can to help the company since 2021-03-18. Moreover, the managing director's tasks are supported by a secretary - Stephen W., who joined the company on 2021-03-18.

Executives who control the firm include: Lara W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heidi N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 18 March 2021

Latest update: 17 February 2024

Heidi N.

Role: Director

Appointed: 18 March 2021

Latest update: 17 February 2024

Rupert N.

Role: Director

Appointed: 18 March 2021

Latest update: 17 February 2024

Lara W.

Role: Director

Appointed: 18 March 2021

Latest update: 17 February 2024

Stephen W.

Role: Director

Appointed: 18 March 2021

Latest update: 17 February 2024

People with significant control

Lara W.
Notified on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heidi N.
Notified on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 21 March 2021
Nature of control:
substantial control or influence
Rupert N.
Notified on 21 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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