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Luton Securities Limited LONDON

Founded in 1998, Luton Securities, classified under reg no. 03604804 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Joshua B., appointed on 27 July 1998. In addition, a secretary was appointed - Norman B., appointed on 27 July 1998. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Luton Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604804
Date of Incorporation Mon, 27th Jul 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Norman B.

Position: Secretary

Appointed: 27 July 1998

Joshua B.

Position: Director

Appointed: 27 July 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Norman B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights.

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth22   
Balance Sheet
Current Assets  222
Net Assets Liabilities  222
Debtors22   
Other Debtors22   
Reserves/Capital
Called Up Share Capital22   
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22  
Net Current Assets Liabilities  222
Total Assets Less Current Liabilities22222
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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