Founded in 2016, The Wolfsburg Suites, classified under reg no. 10465403 is an active company. Currently registered at 29 Park Street West LU1 3BE, Luton the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 11th March 2017 The Wolfsburg Suites Ltd is no longer carrying the name Luton Appartments.
The firm has 3 directors, namely James O., Darren P. and Pinal P.. Of them, James O., Darren P., Pinal P. have been with the company the longest, being appointed on 7 November 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Park Street West |
| Town | Luton |
| Post code | LU1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 10465403 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2016
Position: Director
Appointed: 07 November 2016
Position: Director
Appointed: 07 November 2016
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Pinal P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Darren P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James O., 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.
Pinal P.
| Notified on | 7 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren P.
| Notified on | 7 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James O.
| Notified on | 7 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Luton Appartments | March 11, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 494 | 681 |
| Current Assets | 16 614 | 16 801 |
| Debtors | 16 120 | 16 120 |
| Net Assets Liabilities | -57 004 | -201 717 |
| Property Plant Equipment | 1 500 000 | 1 500 000 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 638 | 1 637 |
| Fixed Assets | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | 14 976 | 15 164 |
| Property Plant Equipment Gross Cost | 1 500 000 | 1 500 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 253 | |
| Total Assets Less Current Liabilities | 1 514 976 | 1 515 164 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -16 253 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (6 pages) |
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