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LUTON ENTERPRISE PARK LIMITED

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LUTON ENTERPRISE PARK LIMITED

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Key Data

Status

Active

Company No.

11421068

Incorporation date

18/06/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Upper Berkeley Street, London W1H 7PECopy
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Latest events (Record since 18/06/2018)
dot icon03/04/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon19/03/2024
Satisfaction of charge 114210680001 in full
View PDF (1 pages)
dot icon19/03/2024
Satisfaction of charge 114210680002 in full
View PDF (1 pages)
dot icon06/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon16/05/2023
Appointment of Mrs Niki Maxine Cole as a director on 2023-05-02
View PDF (2 pages)
dot icon16/05/2023
Termination of appointment of Terence Shelby Cole as a director on 2023-05-02
View PDF (1 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/08/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon11/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 114210680002
View PDF (5 pages)
dot icon11/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 114210680001
View PDF (5 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-17 with updates
View PDF (5 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/08/2020
Appointment of Mr Jonathan Whittingham as a director on 2020-08-10
View PDF (2 pages)
dot icon26/07/2020
Confirmation statement made on 2020-06-17 with updates
View PDF (5 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/09/2019
Registration of charge 114210680002, created on 2019-09-13
View PDF (46 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-17 with updates
View PDF (5 pages)
dot icon01/11/2018
Registration of charge 114210680001, created on 2018-10-23
View PDF (47 pages)
dot icon18/07/2018
Resolutions
View PDF (26 pages)
dot icon10/07/2018
Current accounting period shortened from 2019-06-30 to 2019-03-31
View PDF (2 pages)
dot icon09/07/2018
Cessation of Marcol Associates Llp as a person with significant control on 2018-07-02
View PDF (1 pages)
dot icon09/07/2018
Cessation of Stephen Andrew Lawrence as a person with significant control on 2018-07-02
View PDF (1 pages)
dot icon09/07/2018
Notification of Marcol Industrial Investments Llp as a person with significant control on 2018-07-02
View PDF (2 pages)
dot icon18/06/2018
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Niki Maxine
Director
02/05/2023 - Present
106
Steinberg, Mark Neil
Director
18/06/2018 - Present
401
Lax, Nigel William Hubert
Director
18/06/2018 - Present
59
Cole, Terence Shelby
Director
18/06/2018 - 02/05/2023
409
Lawrence, Stephen Andrew
Director
18/06/2018 - Present
126

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LUTON ENTERPRISE PARK LIMITED

LUTON ENTERPRISE PARK LIMITED is an(a) Active company incorporated on 18/06/2018 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. 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 ENTERPRISE PARK LIMITED?

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LUTON ENTERPRISE PARK LIMITED is currently Active. It was registered on 18/06/2018 .

Where is LUTON ENTERPRISE PARK LIMITED located?

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LUTON ENTERPRISE PARK LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does LUTON ENTERPRISE PARK LIMITED do?

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LUTON ENTERPRISE PARK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUTON ENTERPRISE PARK LIMITED?

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The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-03-31.