Luton Pool Centre Ltd is a private limited company situated at Lawrence House, 5 St Andrews Hill, Norwich NR2 1AD. Incorporated on 2017-10-17, this 6-year-old company is run by 1 director. Director Abdul Z., appointed on 17 October 2019. The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). The latest confirmation statement was sent on 2021-06-25 and the date for the subsequent filing is 2022-07-09. Furthermore, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 October 2021.
Luton Pool Centre Ltd Address / Contact
Office Address
Lawrence House
Office Address2
5 St Andrews Hill
Town
Norwich
Post code
NR2 1AD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11016034
Date of Incorporation
Tue, 17th Oct 2017
Industry
Other service activities not elsewhere classified
End of financial Year
31st October
Company age
7 years old
Account next due date
Sun, 31st Oct 2021 (901 days after)
Account last made up date
Thu, 31st Oct 2019
Next confirmation statement due date
Sat, 9th Jul 2022 (2022-07-09)
Last confirmation statement dated
Fri, 25th Jun 2021
Company staff
Abdul Z.
Position: Director
Appointed: 17 October 2019
Wajid A.
Position: Director
Appointed: 17 October 2017
Resigned: 17 October 2019
People with significant control
Abdul Z.
Notified on
17 October 2019
Nature of control:
75,01-100% shares
Wajid A.
Notified on
17 October 2017
Ceased on
17 October 2019
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-10-31
2019-10-31
Balance Sheet
Cash Bank On Hand
341
1 325
Net Assets Liabilities
-1 659
-1 025
Other
Version Production Software
2 020
Creditors
2 000
2 350
Loans From Directors
2 000
Net Current Assets Liabilities
-1 659
-1 025
Company filings
Filing category
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Category
Free download
AD01
Registered office address changed from 14-21 the Arcade Dunstable Road Luton LU4 8JE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2021-11-04
filed on: 4th, November 2021
address
Free Download
(2 pages)
Type
Category
Free download
AD01
Registered office address changed from 14-21 the Arcade Dunstable Road Luton LU4 8JE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2021-11-04
filed on: 4th, November 2021
address
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021-05-31
filed on: 25th, June 2021
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021-06-25
filed on: 25th, June 2021
confirmation statement
Free Download
(3 pages)
CH01
On 2020-05-31 director's details were changed
filed on: 31st, May 2020
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020-05-31
filed on: 31st, May 2020
confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2020-05-31
filed on: 31st, May 2020
persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2019-10-17
filed on: 13th, May 2020
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2019-10-17
filed on: 13th, May 2020
persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2019-10-17
filed on: 13th, May 2020
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 2019-10-17
filed on: 13th, May 2020
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019-10-16
filed on: 24th, October 2019
confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2018-10-31
filed on: 17th, July 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2018-10-16
filed on: 14th, December 2018
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