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103 West End Lane Limited LUTON


103 West End Lane Limited is a private limited company registered at C/O Sj Males & Co, Basepoint Business Centre, Great Marlings, Luton LU2 8DL. Incorporated on 2017-07-10, this 8-year-old company is run by 3 directors.
Director Katie H., appointed on 12 September 2023. Director David K., appointed on 10 July 2017. Director Guy M., appointed on 10 July 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-06-30 and the due date for the following filing is 2024-07-14. Likewise, the accounts were filed on 28 September 2022 and the next filing should be sent on 28 June 2024.

103 West End Lane Limited Address / Contact

Office Address C/o Sj Males & Co, Basepoint Business Centre
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10857031
Date of Incorporation Mon, 10th Jul 2017
Industry Residents property management
End of financial Year 28th September
Company age 8 years old
Account next due date Fri, 28th Jun 2024 (384 days after)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Katie H.

Position: Director

Appointed: 12 September 2023

David K.

Position: Director

Appointed: 10 July 2017

Guy M.

Position: Director

Appointed: 10 July 2017

Sj Males & Co Limited

Position: Corporate Secretary

Appointed: 18 July 2019

Resigned: 31 October 2021

Robert H.

Position: Director

Appointed: 10 July 2017

Resigned: 30 August 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is Katie H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie H.

Notified on 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Guy M.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

David K.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 10 July 2017
Ceased on 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-09-282020-09-282021-09-282023-09-282024-09-28
Balance Sheet
Net Assets Liabilities333333
Other
Average Number Employees During Period333333
Creditors11 28711 28711 28711 28711 28711 287
Fixed Assets11 29011 29011 29011 29011 29011 290
Total Assets Less Current Liabilities11 29011 29011 29011 29011 29011 290

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 28, 2024
filed on: 19th, February 2025
Free Download (3 pages)

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