INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
INVESTMENT PROPERTIES (LUTON) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
INVESTMENT PROPERTIES (LUTON) LIMITED was incorporated 76 years ago on 23/04/1948 and has the registered number: 00453038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INVESTMENT PROPERTIES (LUTON) LIMITED was incorporated 76 years ago on 23/04/1948 and has the registered number: 00453038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR 8-10
ST. ALBANS
HERTFORDSHIRE
AL1 3UR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM WILTSHIRE | Sep 1973 | British | Director | 2006-10-01 | CURRENT |
MRS MARY RUSSELL WILTSHIRE | Jan 1946 | British | Director | CURRENT | |
MR EDWARD JOHN WILTSHIRE | Sep 1976 | British | Director | 2009-12-15 | CURRENT |
MRS ALICE RUTH TAYLOR | Oct 1980 | British | Director | 2014-03-19 | CURRENT |
EMMA JANE SIMPSON | Apr 1969 | British | Director | 2002-04-02 | CURRENT |
NICHOLAS JODY SELL | Aug 1972 | British | Director | 2005-09-13 | CURRENT |
MR JOHN RUSSELL SELL | Oct 1944 | British | Director | CURRENT | |
MRS PAULA JANE GRIFFITHS | Secretary | 2020-06-01 | CURRENT | ||
MRS OLIVE MAUD SELL | Oct 1916 | British | Director | RESIGNED | |
JOHN BYRNES | Jul 1937 | Secretary | 1995-04-04 UNTIL 2004-04-30 | RESIGNED | |
MR DONALD WATTS | Feb 1927 | British | Secretary | RESIGNED | |
SHARON JOAN LONG | British | Secretary | 2004-04-30 UNTIL 2020-05-31 | RESIGNED | |
MR DONALD WATTS | Feb 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Leslie Sell Charitable Trust | 2016-06-30 - 2021-01-12 | St. Albans Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Investment_Properties_(Lu - Accounts | 2023-12-22 | 31-03-2023 | £4,103,576 Cash £19,333,211 equity |
Investment_Properties_(Lu - Accounts | 2022-12-22 | 31-03-2022 | £1,929,890 Cash £20,086,052 equity |
Investment_Properties_(Lu - Accounts | 2021-11-18 | 31-03-2021 | £1,639,413 Cash £19,576,576 equity |
Investment_Properties_(Lu - Accounts | 2020-12-16 | 31-03-2020 | £1,109,768 Cash £14,249,318 equity |