Luton
LU1 3AN
Secretary Name | Mr Luis Felipe Duque Carmona |
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Status | Current |
Appointed | 05 May 2017(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 20 Union Street Luton LU1 3AN |
Director Name | Mr Bryan Anthony Thornton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Registered Address | Flat 102 139 Leven Road London E14 0LL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Lansbury |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
29 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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21 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
16 March 2021 | Registered office address changed from 41 Carmel Court Kings Drive Wembley HA9 9JF England to Flat 102 139 Leven Road London E14 0LL on 16 March 2021 (1 page) |
10 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
16 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
20 May 2020 | Registered office address changed from 193 Wembley Hill Road Wembley HA9 8EL England to 41 Carmel Court Kings Drive Wembley HA9 9JF on 20 May 2020 (1 page) |
20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
1 July 2018 | Registered office address changed from 26 Paddock Road London NW2 7DL England to 193 Wembley Hill Road Wembley HA9 8EL on 1 July 2018 (1 page) |
18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
23 April 2018 | Registered office address changed from 20 Union Street Luton LU1 3AN England to 26 Paddock Road London NW2 7DL on 23 April 2018 (1 page) |
10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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9 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
8 May 2017 | Appointment of Mr Luis Felipe Duque Carmona as a director on 5 May 2017 (2 pages) |
8 May 2017 | Appointment of Mr Luis Felipe Duque Carmona as a secretary on 5 May 2017 (2 pages) |
8 May 2017 | Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2017 (1 page) |
8 May 2017 | Appointment of Mr Luis Felipe Duque Carmona as a secretary on 5 May 2017 (2 pages) |
8 May 2017 | Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2017 (1 page) |
8 May 2017 | Appointment of Mr Luis Felipe Duque Carmona as a director on 5 May 2017 (2 pages) |
8 May 2017 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 20 Union Street Luton LU1 3AN on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 20 Union Street Luton LU1 3AN on 8 May 2017 (1 page) |
9 January 2017 | Incorporation Statement of capital on 2017-01-09
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9 January 2017 | Incorporation Statement of capital on 2017-01-09
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