LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Key Data

Status

Active

Company No.

04653779

Incorporation date

31/01/2003

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

02/03/2026

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

17/02/2026

Amended group of companies' accounts made up to 2024-12-31

View PDF (22 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

24/10/2024

Change of details for Mr Henry Jones Akwuku Aboagye as a person with significant control on 2024-04-09

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

13/02/2024

Cessation of Laurene Aboagye as a person with significant control on 2024-02-12

View PDF (1 pages)

13/02/2024

Notification of Henry Jones Akwuku Aboagye as a person with significant control on 2024-02-12

View PDF (2 pages)

12/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

24/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Martin White as a director on 2022-12-31

View PDF (1 pages)

01/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

01/11/2022

Group of companies' accounts made up to 2022-01-31

View PDF (24 pages)

01/08/2022

Appointment of Mr Martin White as a director on 2022-08-01

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

08/02/2022

Group of companies' accounts made up to 2021-01-31

View PDF (24 pages)

20/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/01/2021

Full accounts made up to 2020-01-31

View PDF (23 pages)

20/10/2020

Termination of appointment of Martin White as a director on 2020-07-26

View PDF (1 pages)

12/10/2020

Appointment of Mr Robert Stanley Jerams as a director on 2020-08-03

View PDF (2 pages)

12/10/2020

Appointment of Mr Pireko Kow Richardson as a director on 2020-08-03

View PDF (2 pages)

12/10/2020

Appointment of Mr Martin White as a director on 2020-07-26

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

20/03/2020

Cessation of Henry Jones Awuku Aboagye as a person with significant control on 2020-03-01

View PDF (1 pages)

20/03/2020

Notification of Laurene Aboagye as a person with significant control on 2020-03-01

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (20 pages)

07/05/2019

Second filing for the appointment of Laurene Aboagye as a director

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Miss Laurene Aboagye on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Miss Laurene Aboagye as a director on 2019-01-31

View PDF (3 pages)

04/02/2019

Termination of appointment of Shirley Russell Aboagye as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Mohammad Anwar as a director on 2019-01-13

View PDF (1 pages)

04/02/2019

Termination of appointment of Mohammad Anwar as a secretary on 2019-01-13

View PDF (1 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

14/09/2018

Change of details for Mr Henry Kones Awuku Aboagye as a person with significant control on 2018-09-01

View PDF (2 pages)

14/09/2018

Termination of appointment of Ian Farrell as a secretary on 2018-02-10

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

23/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2018

Unaudited abridged accounts made up to 2017-01-31

View PDF (7 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

09/03/2016

Register inspection address has been changed from 431 Chester Road Manchester M16 9HA England to 16 Robert Street Manchester M3 1EY

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

22/10/2015

Registered office address changed from Portland House 431 Chester Road Manchester M16 9HA to 16 Robert Street Manchester M3 1EY on 2015-10-22

View PDF (1 pages)

02/02/2015

Full accounts made up to 2014-01-31

View PDF (21 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

06/01/2014

Accounts for a medium company made up to 2013-01-31

View PDF (16 pages)

11/03/2013

Accounts for a medium company made up to 2012-01-31

View PDF (15 pages)

25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

15/03/2012

Appointment of Mr Mohammad Anwar as a secretary

View PDF (1 pages)

15/03/2012

Director's details changed for Mr Mohammed Anwar on 2012-02-01

View PDF (2 pages)

03/02/2012

Appointment of Mr Mohammed Anwar as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Ofori Amaning as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

24/08/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

02/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

07/02/2011

Sub-division of shares on 2010-12-29

View PDF (5 pages)

06/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (15 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Shirley Russell Aboagye on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Mohammad Azhar on 2010-01-24

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (15 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

14/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (16 pages)

24/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/10/2006

New director appointed

View PDF (2 pages)

24/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

04/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

30/10/2003

Registered office changed on 30/10/03 from: 12 faraday st manchester M1 1BE

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Incorporation

View PDF (9 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
White, Martin	Director	31/07/2022 - 30/12/2022	3
Azhar, Mohammad	Director	22/05/2003 - Present	16
Miss Laurene Aboagye	Director	31/01/2019 - Present	1
Richardson, Pireko Kow	Director	03/08/2020 - Present	1
Amaning, Ofori	Director	01/02/2012 - Present	1

Persons with Significant Control

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

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at 16 Robert Street, Manchester M3 1EY. There are currently 5 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 ENGINEERING SERVICES (SOUTHWEST) LIMITED?

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED is currently Active. It was registered on 31/01/2003 .

Where is LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED located?

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED is registered at 16 Robert Street, Manchester M3 1EY.

What does LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED do?

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-10-10 with updates.