Luton Real Estate Limited

General information

Name:

Luton Real Estate Ltd

Office Address:

2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London

Number: 11598177

Incorporation date: 2018-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luton Real Estate has been operating in this business field for six years. Established under 11598177, this firm is registered as a Private Limited Company. You can reach the office of this company during office times at the following location: 2nd Floor Butler House 177-178 Tottenham Court Road, W1T 7AF London. This enterprise's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Its most recent accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-09-30.

Vincent G. is this specific enterprise's individual managing director, who was designated to this position on 2018/10/01. Since 2018/10/01 Adam S., had been performing the duties for the limited company till the resignation in January 2019.

Financial data based on annual reports

Company staff

Vincent G.

Role: Director

Appointed: 01 October 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: The V Fund Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 177-178 Tottenham Court Road, W1T 7AF and was registered as a PSC under the reg no 07286149. Crown Coast Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fulbourne Road, Walthamstow, E17 4EE and was registered as a PSC under the reg no 07844229.

The V Fund Limited
Address: 2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crown Coast Property Limited
Address: Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registeri Of Companies
Registration number 07844229
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/09/27 director's details were changed (CH01)
filed on: 6th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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