ACTIVE LUTON ENTERPRISES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ACTIVE LUTON ENTERPRISES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ACTIVE LUTON ENTERPRISES LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509883. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTIVE LUTON ENTERPRISES LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509883. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTIVE LUTON ENTERPRISES LIMITED - LUTON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
2ND FLOOR, APEX HOUSE
LUTON
LU1 2RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1176) LIMITED (until 08/08/2005)
LAWGRA (NO.1176) LIMITED (until 08/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHN POULTON | Mar 1972 | English | Director | 2019-07-24 | CURRENT |
| MRS SUSAN DEBORAH JONES | Secretary | 2016-07-05 | CURRENT | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-15 UNTIL 2005-08-04 | RESIGNED | ||
| MR COLIN MICHAEL MAYES | Oct 1955 | British | Director | 2005-08-04 UNTIL 2019-07-24 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2005-08-04 | RESIGNED | ||
| MR GARETH EVAN LLOYD JONES | Jun 1979 | Director | 2012-10-01 UNTIL 2017-10-18 | RESIGNED | |
| MR ANDREW JOHN COOK | Dec 1959 | British | Director | 2005-08-04 UNTIL 2018-04-12 | RESIGNED |
| MR MARK LAURENCE CATTLE | Aug 1960 | British | Director | 2012-10-01 UNTIL 2023-10-25 | RESIGNED |
| MR LEE ALAN BROOK | May 1970 | British | Director | 2005-08-04 UNTIL 2014-04-22 | RESIGNED |
| MR GEOFF PURSER | British | Secretary | 2005-08-04 UNTIL 2008-11-17 | RESIGNED | |
| ALISON JENKINSON | British | Secretary | 2008-11-17 UNTIL 2016-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Active Luton | 2016-04-06 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Luton Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £33,036 Cash £-231,195 equity |
| Active Luton Enterprises Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £10,906 Cash £-182,045 equity |