Downs Road Luton (no 1) Management Co Ltd is a private limited company that can be found at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director and 1 secretary.
Director Rupert N., appointed on 01 August 2021.
Moving on to secretaries, we can name: Rupert N., appointed on 01 August 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-11-07 and the due date for the following filing is 2023-11-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 4 Oxen Industrial Estate |
| Office Address2 | Oxen Road |
| Town | Luton |
| Post code | LU2 0DX |
| Country of origin | United Kingdom |
| Registration Number | 12306036 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 01 August 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Rupert N. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Martin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rupert N.
| Notified on | 19 August 2021 |
| Nature of control: |
significiant influence or control |
Martin W.
| Notified on | 8 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 5 | 5 | |
| Debtors | 5 | 5 | ||
| Net Assets Liabilities | 5 | 5 | 5 | 5 |
| Other Debtors | 5 | 5 | ||
| Other | ||||
| Net Current Assets Liabilities | 5 | 5 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | |||
| Number Shares Allotted | 5 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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