LUTON LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03739182

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

27/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

18/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

07/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

31/07/2017

Director's details changed for Mrs Kelly Louise Lester on 2017-07-23

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Kelly Louise Lester on 2010-03-24

View PDF (2 pages)

26/04/2010

Director's details changed for Lloyd Anthony Luton on 2010-03-24

View PDF (2 pages)

26/04/2010

Director's details changed for Janet Mary Luton on 2010-03-24

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/05/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

20/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

02/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

14/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

28/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

17/12/1999

Ad 30/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

24/03/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
6
12.34K
-
0.00
-
-

2022
5
11.94K
-
0.00
-
-

2023
2
17.60K
-
0.00
-
-

2023
2
17.60K
-
0.00
-
-

Employees

2023

Employees

2 -60 % *

Net Assets(GBP)

17.60K £47.33 % *

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
Wilton, Kelly Louise	Director	24/03/1999 - Present	-
Luton, Janet Mary	Director	24/03/1999 - Present	-
Luton, Lloyd Anthony	Director	24/03/1999 - Present	2

Persons with Significant Control

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

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Description

About LUTON LOGISTICS LIMITED

LUTON LOGISTICS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 7 Ivy Croft, Pendeford, Wolverhampton WV9 5SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON LOGISTICS LIMITED?

LUTON LOGISTICS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is LUTON LOGISTICS LIMITED located?

LUTON LOGISTICS LIMITED is registered at 7 Ivy Croft, Pendeford, Wolverhampton WV9 5SE.

What does LUTON LOGISTICS LIMITED do?

LUTON LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does LUTON LOGISTICS LIMITED have?

LUTON LOGISTICS LIMITED had 2 employees in 2023.

What is the latest filing for LUTON LOGISTICS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-24 with no updates.