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LUTON INVESTCO (2) LIMITED

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LUTON INVESTCO (2) LIMITED

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Key Data

Status

Active

Company No.

04171425

Incorporation date

02/03/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JDCopy
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Latest events (Record since 02/03/2001)
dot icon13/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon22/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon02/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (7 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon01/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon03/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon22/11/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon14/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Termination of appointment of Susan Margaret Younghusband as a director on 2015-12-23
View PDF (1 pages)
dot icon20/11/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon10/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon05/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon06/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon21/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon16/06/2011
Auditor's resignation
View PDF (1 pages)
dot icon10/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon14/10/2010
Appointment of Mr Edward Thomas Morton Rowlandson as a director
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for Susan Margaret Younghusband on 2010-03-02
View PDF (2 pages)
dot icon09/03/2010
Secretary's details changed for The Finance & Industrial Trust Ltd on 2010-03-02
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Richard Graham St John Rowlandson on 2010-03-02
View PDF (2 pages)
dot icon19/11/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon02/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon11/03/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon02/10/2007
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon19/10/2006
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon08/04/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon05/12/2005
Full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon24/03/2005
Return made up to 02/03/05; full list of members
View PDF (3 pages)
dot icon10/11/2004
Full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon16/03/2004
Return made up to 02/03/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Full accounts made up to 2003-03-31
View PDF (14 pages)
dot icon12/03/2003
Return made up to 02/03/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon01/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2002
Auditor's resignation
View PDF (1 pages)
dot icon19/03/2002
Return made up to 02/03/02; full list of members
View PDF (7 pages)
dot icon08/03/2002
Full accounts made up to 2001-09-12
View PDF (11 pages)
dot icon19/12/2001
Accounting reference date shortened from 12/09/02 to 31/03/02
View PDF (1 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon25/09/2001
New secretary appointed
View PDF (2 pages)
dot icon25/09/2001
New director appointed
View PDF (3 pages)
dot icon25/09/2001
New director appointed
View PDF (3 pages)
dot icon25/09/2001
Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS
View PDF (1 pages)
dot icon25/09/2001
Accounting reference date shortened from 31/03/02 to 12/09/01
View PDF (1 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon25/09/2001
New director appointed
View PDF (3 pages)
dot icon04/07/2001
New director appointed
View PDF (4 pages)
dot icon04/07/2001
New director appointed
View PDF (4 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon21/05/2001
New director appointed
View PDF (2 pages)
dot icon02/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2001
Registered office changed on 30/04/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon30/04/2001
New secretary appointed
View PDF (2 pages)
dot icon30/04/2001
New director appointed
View PDF (2 pages)
dot icon25/04/2001
Secretary resigned
View PDF (1 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon02/03/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUTON INVESTCO (2) LIMITED

LUTON INVESTCO (2) LIMITED is an(a) Active company incorporated on 02/03/2001 with the registered office located at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD. 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 LUTON INVESTCO (2) LIMITED?

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LUTON INVESTCO (2) LIMITED is currently Active. It was registered on 02/03/2001 .

Where is LUTON INVESTCO (2) LIMITED located?

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LUTON INVESTCO (2) LIMITED is registered at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD.

What does LUTON INVESTCO (2) LIMITED do?

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LUTON INVESTCO (2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUTON INVESTCO (2) LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-02 with no updates.