ACT (LUTON) LIMITED

Key Data

Status

Active

Company No.

09985082

Incorporation date

03/02/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/01/2025

Director's details changed for Mr Angelo Mario Panepinto on 2025-01-24

View PDF (2 pages)

24/01/2025

Change of details for Mr Angelo Mario Panepinto as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Director's details changed for Mrs Tanya Lynn Panepinto on 2025-01-24

View PDF (2 pages)

18/11/2024

Appointment of Mrs Tanya Lynn Panepinto as a director on 2024-11-17

View PDF (2 pages)

25/06/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

04/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

06/02/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

03/01/2020

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

10/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

18/10/2017

Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 2017-10-17

View PDF (2 pages)

18/10/2017

Change of details for Mr Angelo Mario Panepinto as a person with significant control on 2017-10-17

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Angelo Mario Panepinto on 2017-10-17

View PDF (2 pages)

21/07/2017

Micro company accounts made up to 2016-10-31

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

02/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (1 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

18/04/2016

Resolutions

View PDF (1 pages)

03/02/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACT (LUTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/02/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
370.07K
-
0.00
-
-

2022
0
492.50K
-
0.00
-
-

2022
0
492.50K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

492.50K £33.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panepinto, Angelo Mario	Director	03/02/2016 - Present	4
Panepinto, Tanya Lynn	Director	17/11/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACT (LUTON) LIMITED

ACT (LUTON) LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT (LUTON) LIMITED?

ACT (LUTON) LIMITED is currently Active. It was registered on 03/02/2016 .

Where is ACT (LUTON) LIMITED located?

ACT (LUTON) LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does ACT (LUTON) LIMITED do?

ACT (LUTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACT (LUTON) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.