Downs Road Luton (no 2) Management Co Ltd is a private limited company registered at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. Incorporated on 2019-11-08, this 4-year-old company is run by 3 directors and 1 secretary.
Director Sandra A., appointed on 30 July 2020. Director Peter S., appointed on 24 July 2020. Director Iqbal M., appointed on 08 July 2020.
Switching the focus to secretaries, we can mention: Rupert N., appointed on 01 August 2021.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2022-11-07 and the date for the subsequent filing is 2023-11-21. Moreover, the 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 | 12306044 |
| 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 (147 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: Secretary
Appointed: 01 August 2021
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 08 July 2020
The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin W.
| Notified on | 8 November 2019 |
| Ceased on | 2 November 2020 |
| 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 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 | 11 | |
| Debtors | 11 | 11 | |
| Net Assets Liabilities | 11 | 11 | 11 |
| Other Debtors | 11 | 11 | |
| Other | |||
| Net Current Assets Liabilities | 11 | 11 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 | ||
| Number Shares Allotted | 11 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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