ACTIVE LUTON - LUTON


Company Profile Company Filings

Overview

ACTIVE LUTON is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LUTON ENGLAND and has the status: Active.
ACTIVE LUTON was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458934. The accounts status is GROUP and accounts are next due on 31/12/2024.

ACTIVE LUTON - LUTON

This company is listed in the following categories:
85510 - Sports and recreation education
93110 - Operation of sports facilities
93130 - Fitness facilities
93199 - Other sports activities

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

FLOOR 2, APEX HOUSE
LUTON
LU1 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN DEBORAH JONES Secretary 2016-07-05 CURRENT
MR STUART JOHN MILLER Aug 1995 British Director 2023-07-17 CURRENT
MISS PRIYA CHAUHAN Mar 1978 British Director 2020-01-22 CURRENT
MR DANIEL JAMES COYLE Aug 1973 British Director 2023-10-25 CURRENT
MR WAYNE CULLUM Nov 1975 British Director 2021-04-28 CURRENT
MRS MAGDALENA KATARZYNA GOLEBIEWSKA May 1980 Polish Director 2019-04-17 CURRENT
MR PHILIPPE ANTOON HUCKLESBY Aug 1951 British Director 2021-01-27 CURRENT
MR MAHMOOD HUSSAIN Dec 1944 British Director 2007-10-17 CURRENT
MR GAGANDEEP KASHYAP Nov 1977 British Director 2023-04-26 CURRENT
EMMA KATE KNOWLER Nov 1975 British Director 2020-01-22 CURRENT
FEMY LESTER Aug 1966 British Director 2018-07-11 CURRENT
MS NICOLA CLARE MONK Aug 1973 British Director 2023-07-19 CURRENT
CLLR STEVE BARRY MOORE Feb 1988 British Director 2023-06-13 CURRENT
MRS HELEN PARKINSON Aug 1974 British Director 2023-10-25 CURRENT
MR KEVIN JOHN POULTON Mar 1972 English Director 2018-07-11 CURRENT
PAUL PHILIP SEATH Aug 1975 British Director 2014-01-22 CURRENT
MRS MORAG ANN STEWART Jul 1955 British Director 2016-04-20 CURRENT
MRS GLYNIS YATES Oct 1953 British Director 2016-10-19 CURRENT
MRS NONYELUM LOTACHUKU NNENNA ALOMAJA Apr 1976 British Director 2022-04-27 CURRENT
MR DEREK ANTHONY LUDLOW Jun 1942 British Director 2019-07-24 UNTIL 2022-04-27 RESIGNED
STEPHANIE JULIA CASH Aug 1961 British Director 2005-10-26 UNTIL 2008-10-14 RESIGNED
MR MOHAMMED KABIR May 1975 British Director 2012-10-24 UNTIL 2018-07-11 RESIGNED
COUNCILLOR DAVID BRADWALL JOHNSTON Jan 1931 British Director 2005-10-26 UNTIL 2007-05-03 RESIGNED
MR MARTIN JACKSON May 1980 British Director 2011-01-26 UNTIL 2012-03-07 RESIGNED
MR MUJAHID HUSSAIN Oct 1962 British Director 2009-01-21 UNTIL 2010-12-15 RESIGNED
MISS SHEILA MCDONALD HARRISON Oct 1949 British Director 2005-10-26 UNTIL 2011-01-20 RESIGNED
KATHERINE FOURD Jan 1963 British Director 2008-07-16 UNTIL 2010-01-14 RESIGNED
MR ALI HAIDER Jan 1984 British Director 2019-04-17 UNTIL 2023-10-25 RESIGNED
MR ANDREW JOHN COOK Dec 1959 British Director 2005-07-18 UNTIL 2018-04-12 RESIGNED
MR PAUL CONIBEAR Jul 1963 British Director 2010-01-27 UNTIL 2016-10-19 RESIGNED
CLIVE ROBINS Nov 1938 British Director 2005-10-26 UNTIL 2019-08-19 RESIGNED
MR GEOFF PURSER British Secretary 2005-07-18 UNTIL 2008-11-17 RESIGNED
ALISON JENKINSON British Secretary 2008-11-17 UNTIL 2016-07-05 RESIGNED
MR GARETH EVAN LLOYD JONES Jun 1979 Director 2011-04-27 UNTIL 2017-10-18 RESIGNED
MRS LEONE TICHAONA MADONGORERE Apr 1983 Zimbabwean Director 2018-07-11 UNTIL 2019-04-11 RESIGNED
MR COLIN MICHAEL MAYES Oct 1955 British Director 2005-07-18 UNTIL 2019-01-23 RESIGNED
MRS LYNNE MCMULKIN Jun 1955 British Director 2016-10-19 UNTIL 2018-12-12 RESIGNED
MARGARET ANNE MCNERNEY Apr 1956 British Director 2006-01-25 UNTIL 2018-01-24 RESIGNED
CLIVE RICHARD MEAD Jun 1945 British Director 2005-10-26 UNTIL 2023-06-13 RESIGNED
MRS CLAIRE OVENELL Jan 1974 British Director 2016-01-20 UNTIL 2018-04-18 RESIGNED
MR SHATISHKUMAR DHIRUBHAI PATEL May 1976 British Director 2018-07-11 UNTIL 2018-10-17 RESIGNED
MRS CELIA MARY ROBB May 1946 British Director 2013-07-17 UNTIL 2017-10-18 RESIGNED
MR MARK LAURENCE CATTLE Aug 1960 British Director 2010-07-21 UNTIL 2023-10-25 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-07-18 RESIGNED
MR LEE ALAN BROOK May 1970 British Director 2005-07-18 UNTIL 2014-04-22 RESIGNED
MR GILBERT CAMPBELL Dec 1947 British Director 2010-07-02 UNTIL 2014-07-23 RESIGNED
HANNAH ABRAM Apr 1979 British Director 2005-10-26 UNTIL 2006-10-19 RESIGNED
MS UZMA AKHTAR Mar 1968 British Director 2005-11-23 UNTIL 2007-01-24 RESIGNED
MR KEVIN PATRICK BLACKWELL Dec 1958 British Director 2007-07-18 UNTIL 2008-01-17 RESIGNED
MRS SIOBHAN ROONEY Mar 1982 British Director 2012-07-18 UNTIL 2018-04-18 RESIGNED

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