LUTON BUTTERFIELD CENTRE LIMITED

Key Data

Status

Active

Company No.

10696263

Incorporation date

29/03/2017

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/12/2022)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

01/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

07/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

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07/11/2025

Confirmation statement made on 2025-11-07 with no updates

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28/10/2025

Appointment of Ms Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

14/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

14/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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18/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

13/10/2023

Withdraw the company strike off application

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

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14/09/2023

Application to strike the company off the register

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Bushell, Joanne Constance	Director	17/10/2025 - Present	188
Gibson, Peter David Edward	Director	29/03/2017 - 28/10/2019	348

Persons with Significant Control

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

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Description

About LUTON BUTTERFIELD CENTRE LIMITED

LUTON BUTTERFIELD CENTRE LIMITED is an(a) Active company incorporated on 29/03/2017 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON BUTTERFIELD CENTRE LIMITED?

LUTON BUTTERFIELD CENTRE LIMITED is currently Active. It was registered on 29/03/2017 .

Where is LUTON BUTTERFIELD CENTRE LIMITED located?

LUTON BUTTERFIELD CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does LUTON BUTTERFIELD CENTRE LIMITED do?

LUTON BUTTERFIELD CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUTON BUTTERFIELD CENTRE LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.