321 Acton Lane Management Company Limited is a private limited company located at 1 London Road, Luton LU1 3UE. Incorporated on 2019-04-03, this 6-year-old company is run by 1 director.
Director Rani S., appointed on 03 April 2019.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the following filing is 2024-04-16. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 London Road |
| Town | Luton |
| Post code | LU1 3UE |
| Country of origin | United Kingdom |
| Registration Number | 11923881 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (529 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Rani S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rani S.
| Notified on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 2, 2025 filed on: 15th, April 2025 |
confirmation statement | Free Download (3 pages) |
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