Luton Street Development LLP is a limited liability partnership situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Incorporated on 2019-08-01, this 4-year-old.
The latest confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Becket House |
| Office Address2 | 1 Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | OC428306 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Corporate LLP Designated Member
Appointed: 11 October 2019
Position: Corporate LLP Designated Member
Appointed: 01 August 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Westminster Housing Investments Limited from St. Albans, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is By Development Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Luton Street Regeneration Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Westminster Housing Investments Limited
25 Charmouth Road, St. Albans, AL1 4RS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11413846 |
| Notified on | 11 October 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
By Development Limited
Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06569580 |
| Notified on | 1 August 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Luton Street Regeneration Limited
Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12059081 |
| Notified on | 29 August 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Westminster Housing Investments Limited
Westminster City Council 64 Victoria Street, London, SW1E 6QP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11413846 |
| Notified on | 1 August 2019 |
| Ceased on | 29 August 2019 |
| Nature of control: |
right to manage 50,01% to 75% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 6th, September 2023 |
accounts | Free Download (21 pages) |
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