Luton Enterprise Park Limited is a private limited company located at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2018-06-18, this 5-year-old company is run by 5 directors.
Director Niki C., appointed on 02 May 2023. Director Jonathan W., appointed on 10 August 2020. Director Mark S., appointed on 18 June 2018.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-06-12 and the due date for the following filing is 2024-06-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 11421068 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Marcol Industrial Investments Llp from London, England. This PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcol Associates Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Marcol Industrial Investments Llp
10 Upper Berkeley Street, London, W1H 7PE, England
| Legal authority | England And Wales |
| Legal form | Llp |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc383051 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen L.
| Notified on | 18 June 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcol Associates Llp
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc332154 |
| Notified on | 18 June 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 6th, January 2024 |
accounts | Free Download (7 pages) |
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