LUTON LTD

Key Data

Status

Dissolved

Company No.

NI058984

Incorporation date

13/04/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2006)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2023

Application to strike the company off the register

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

14/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

02/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

02/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

02/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

05/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

03/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

08/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

22/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

19/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

12/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/10/2013

Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Co. Antrim BT1 3BG Northern Ireland on 2013-10-09

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

23/05/2011

Registered office address changed from 44 Carnanee Road Templepatrick County Antrim BT39 0BZ on 2011-05-23

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (10 pages)

08/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

07/06/2010

Secretary's details changed for David Stewart on 2009-10-01

View PDF (1 pages)

04/06/2010

Director's details changed for Bryan George Orr on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for David Stewart on 2009-10-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/06/2009

Change of dirs/sec

View PDF (2 pages)

02/06/2009

Change of dirs/sec

View PDF (4 pages)

27/05/2009

13/04/09 annual return shuttle

View PDF (9 pages)

21/05/2009

Particulars of a mortgage charge

View PDF (5 pages)

02/04/2009

30/06/08 annual accts

View PDF (5 pages)

13/06/2008

Particulars of a mortgage charge

View PDF (5 pages)

25/04/2008

30/06/07 annual accts

View PDF (5 pages)

24/04/2008

13/04/08 annual return shuttle

View PDF (9 pages)

19/02/2008

Resolutions

View PDF (1 pages)

19/02/2008

Updated articles

View PDF (11 pages)

14/02/2008

Change of dirs/sec

View PDF (2 pages)

14/02/2008

Change of dirs/sec

View PDF (2 pages)

23/07/2007

Particulars of a mortgage charge

View PDF (4 pages)

30/05/2007

Change of dirs/sec

View PDF (2 pages)

30/05/2007

Change of ARD

View PDF (1 pages)

24/05/2007

13/04/07 annual return shuttle

View PDF (8 pages)

09/05/2007

Particulars of a mortgage charge

View PDF (6 pages)

12/04/2007

Particulars of a mortgage charge

View PDF (6 pages)

06/03/2007

Particulars of a mortgage charge

View PDF (7 pages)

06/03/2007

Particulars of a mortgage charge

View PDF (6 pages)

16/02/2007

Particulars of a mortgage charge

View PDF (5 pages)

01/11/2006

Particulars of a mortgage charge

View PDF (5 pages)

27/06/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/06/2006

Return of allot of shares

View PDF (2 pages)

15/06/2006

Change in sit reg add

View PDF (1 pages)

15/06/2006

Change of dirs/sec

View PDF (2 pages)

15/06/2006

Change of dirs/sec

View PDF (2 pages)

15/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Updated mem and arts

View PDF (14 pages)

15/05/2006

Not of incr in nom cap

View PDF (1 pages)

09/05/2006

Resolution to change name

View PDF (1 pages)

09/05/2006

Cert change

View PDF (1 pages)

13/04/2006

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.87M
-
0.00
-
-

2021
0
5.87M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.87M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

No. of employees:

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Description

About LUTON LTD

LUTON LTD is an(a) Dissolved company incorporated on 13/04/2006 with the registered office located at C/O C.D. DIAMOND & CO, 46 46 Hill Street, Belfast BT1 2LB. There is currently no 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 LTD?

LUTON LTD is currently Dissolved. It was registered on 13/04/2006 and dissolved on 13/06/2023.

Where is LUTON LTD located?

LUTON LTD is registered at C/O C.D. DIAMOND & CO, 46 46 Hill Street, Belfast BT1 2LB.

What does LUTON LTD do?

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

What is the latest filing for LUTON LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.