Luton Contracting Ltd BRISTOL


Luton Contracting started in year 2015 as Private Limited Company with registration number 09447725. The Luton Contracting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at 540 Bath Road. Postal code: BS31 3JL.

The firm has 2 directors, namely Jessica L., Benjamin L.. Of them, Benjamin L. has been with the company the longest, being appointed on 19 February 2015 and Jessica L. has been with the company for the least time - from 1 July 2018. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Luton Contracting Ltd Address / Contact

Office Address 540 Bath Road
Office Address2 Saltford
Town Bristol
Post code BS31 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447725
Date of Incorporation Thu, 19th Feb 2015
Industry Electrical installation
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Jessica L.

Position: Director

Appointed: 01 July 2018

Benjamin L.

Position: Director

Appointed: 19 February 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Jessica L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jessica S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jessica L.

Notified on 22 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jessica S.

Notified on 1 July 2018
Ceased on 31 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-510       
Balance Sheet
Cash Bank On Hand 6 289      
Current Assets2 17315 59740 39532 90883 46575 51256 941115 743
Debtors2 1739 308      
Net Assets Liabilities-51019 66821 28434 47735 07731 37118 79484 757
Other Debtors2 1739 308      
Property Plant Equipment 9 886      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-610       
Shareholder Funds-510       
Other
Version Production Software     2 021 2 024
Accrued Liabilities 700      
Accrued Liabilities Not Expressed Within Creditors Subtotal 700851240    
Accumulated Depreciation Impairment Property Plant Equipment 3 634      
Additions Other Than Through Business Combinations Property Plant Equipment 13 520      
Average Number Employees During Period11122221
Creditors2 6835 11523 6037 21455 72771 95458 96946 498
Fixed Assets 9 8865 3439 0237 33927 81320 82215 512
Increase From Depreciation Charge For Year Property Plant Equipment 3 634      
Loans From Directors2 07385      
Net Current Assets Liabilities-51010 48216 79225 69427 7383 558-2 02869 245
Nominal Value Allotted Share Capital100100      
Number Shares Allotted100100      
Other Creditors610610      
Par Value Share11      
Property Plant Equipment Gross Cost 13 520      
Taxation Social Security Payable 4 420      
Total Assets Less Current Liabilities-51020 36822 13534 71735 07731 37118 79484 757
Creditors Due Within One Year2 683       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, May 2023
Free Download (5 pages)

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