Luton Property Limited is a private limited company situated at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-18, this 3-year-old company is run by 4 directors and 1 secretary.
Director Heidi N., appointed on 18 March 2021. Director Rupert N., appointed on 18 March 2021. Director Lara W., appointed on 18 March 2021.
As far as secretaries are concerned, we can name: Stephen W., appointed on 18 March 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-17 and the deadline for the following filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 4 Oxen Industrial Estate |
| Office Address2 | Oxen Road |
| Town | Luton |
| Post code | LU2 0DX |
| Country of origin | United Kingdom |
| Registration Number | 13275138 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Secretary
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Lara W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Heidi N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Lara W.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heidi N.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 21 March 2021 |
| Nature of control: |
significiant influence or control |
Rupert N.
| Notified on | 21 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 10 170 | 13 733 |
| Other | ||
| Creditors | 241 062 | 326 751 |
| Fixed Assets | 229 294 | 294 992 |
| Net Current Assets Liabilities | -230 892 | -313 018 |
| Total Assets Less Current Liabilities | -1 598 | -18 026 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy