Luton & Son Limited

General information

Name:

Luton & Son Ltd

Office Address:

The Old School House 75a Jacobs Wells Road BS8 1DJ Bristol

Number: 11332354

Incorporation date: 2018-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Luton & Son Limited business has been operating offering its services for at least six years, having started in 2018. Started with registration number 11332354, Luton & Son is categorised as a Private Limited Company located in The Old School House, Bristol BS8 1DJ. The enterprise's declared SIC number is 62020 which means Information technology consultancy activities. Its latest filed accounts documents cover the period up to 2023-04-30 and the most recent confirmation statement was filed on 2023-05-20.

As for this firm, a variety of director's duties have so far been performed by William L. who was assigned this position in 2018.

William L. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 27 April 2018

Latest update: 14 January 2024

People with significant control

William L.
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Michaela D.
Notified on 27 April 2018
Ceased on 29 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
Company Age

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