Founded in 2001, Luton Investco (2), classified under reg no. 04171425 is an active company. Currently registered at Graham House, 7 Wyllyotts Place EN6 2JD, Hertfordshire the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-08-01 Luton Investco (2) Limited is no longer carrying the name Laporte Way Property Trading (2).
The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 12 September 2001 and Edward R. has been with the company for the least time - from 23 September 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas S. who worked with the the company until 12 September 2001.
| Office Address | Graham House, 7 Wyllyotts Place |
| Office Address2 | Potters Bar |
| Town | Hertfordshire |
| Post code | EN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 04171425 |
| Date of Incorporation | Fri, 2nd Mar 2001 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 23 September 2010
Position: Director
Appointed: 12 September 2001
Position: Corporate Secretary
Appointed: 12 September 2001
The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Ro Trading Limited from Potters Bar, England. This PSC is categorised as "a company limited by shares", 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.
Ro Trading Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05291694 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Laporte Way Property Trading (2) | August 1, 2002 |
| Luton Investco (2) | April 23, 2002 |
| Flowbook | May 2, 2001 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 1 123 234 | 1 123 234 | 1 123 234 | |
| Balance Sheet | ||||
| Debtors | 1 142 749 | 1 123 234 | 1 123 234 | 1 123 234 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | |
| Profit Loss Account Reserve | 1 123 233 | 1 123 233 | 1 123 233 | |
| Shareholder Funds | 1 123 234 | 1 123 234 | 1 123 234 | |
| Other | ||||
| Audit Fees Expenses | 1 000 | |||
| Accruals Deferred Income Within One Year | 1 000 | |||
| Administrative Expenses | 28 576 | |||
| Amounts Owed By Group Undertakings | 1 123 234 | 1 123 234 | ||
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 1 137 657 | 1 090 671 | 1 123 234 | |
| Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | 16 542 | |||
| Comprehensive Income Expense | ||||
| Corporation Tax Due Within One Year | 17 965 | |||
| Cost Sales | 11 610 | |||
| Creditors Due Within One Year | 19 515 | |||
| Debtors Due Within One Year | 1 142 749 | 1 123 234 | 1 123 234 | |
| Dividends Paid | ||||
| Gain Loss From Disposal Tangible Fixed Assets | 901 470 | |||
| Gross Profit Loss | 178 605 | |||
| Net Current Assets Liabilities | 1 123 234 | 1 123 234 | ||
| Net Increase Decrease In Shareholders Funds | 1 150 673 | |||
| Number Shares Allotted | 1 | 1 | ||
| Operating Profit Loss | 150 029 | |||
| Par Value Share | 1 | 1 | ||
| Profit Loss | ||||
| Profit Loss For Period | 1 150 673 | |||
| Profit Loss On Ordinary Activities Before Tax | 1 051 499 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |
| Standard Nominal Tax Rate | 23 | 21 | ||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 241 845 | |||
| Tax On Profit Or Loss On Ordinary Activities | -99 174 | |||
| Total Assets Less Current Liabilities | 1 123 234 | 1 123 234 | 1 123 234 | 1 123 234 |
| Total U K Foreign Current Tax After Adjustments Relief | 17 965 | |||
| Trade Creditors Within One Year | 550 | |||
| Turnover Gross Operating Revenue | 190 215 | |||
| U K Current Corporation Tax | 17 965 | |||
| U K Deferred Tax | -117 139 | |||
| V A T Current Asset | 5 092 | 5 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 |
accounts | Free Download (7 pages) |
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