LUTONIAN BUSES LIMITED

Key Data

Status

Dissolved

Company No.

02169880

Incorporation date

27/09/1987

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2013

Application to strike the company off the register

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

24/05/2010

Registered office address changed from 37 Wenlock Way Leicester Leicestershire LE4 9HU on 2010-05-25

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

31/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

17/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

17/05/2009

Appointment Terminated Director mark o'mahony

View PDF (1 pages)

02/03/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

28/01/2009

Secretary appointed chritopher frank brown

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary christopher holmes

View PDF (1 pages)

15/06/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts made up to 2007-04-30

View PDF (4 pages)

05/06/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

26/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

21/04/2005

Secretary's particulars changed

View PDF (0 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

13/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

13/07/2004

Location of register of members

View PDF (1 pages)

13/07/2004

Registered office changed on 14/07/04 from: 14 sedgewick road luton bedfordshire LU4 9DT

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

09/06/2003

Director resigned

View PDF (1 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

07/11/2002

Registered office changed on 08/11/02 from: snowden drive winter hill milton keynes buckinghamshire MK6 1AD

View PDF (1 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

06/05/2002

Director's particulars changed

View PDF (0 pages)

28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

15/10/2001

Return made up to 20/04/01; full list of members; amend

View PDF (8 pages)

07/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

08/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Auditor's resignation

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: admiral way doxford int business park sunderland tyne and park SR3 3XP

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (4 pages)

14/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/05/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

31/05/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 20/04/99; full list of members

View PDF (5 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (0 pages)

09/09/1998

Resolutions

View PDF (0 pages)

27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road millfield SR8 7BA

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

27/04/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/04/1998

Registered office changed on 28/04/98

View PDF (0 pages)

27/04/1998

Location of register of members address changed

View PDF (0 pages)

27/04/1998

Location of debenture register address changed

View PDF (0 pages)

15/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

23/03/1998

Auditor's resignation

View PDF (1 pages)

23/03/1998

Registered office changed on 24/03/98 from: 6 high town rd luton beds LU2 0DD

View PDF (1 pages)

23/03/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (3 pages)

11/09/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

01/05/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

01/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Return made up to 20/04/96; change of members

View PDF (6 pages)

11/06/1996

Location of register of members address changed

View PDF (0 pages)

20/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

09/05/1995

Return made up to 20/04/95; full list of members

View PDF (5 pages)

17/04/1995

Ad 13/01/95--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

03/02/1995

Nc inc already adjusted 19/12/94

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/07/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

09/05/1994

Return made up to 20/04/94; no change of members

View PDF (0 pages)

12/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

27/04/1993

Return made up to 20/04/93; full list of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

19/05/1992

Return made up to 20/04/92; no change of members

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

30/03/1992

Accounting reference date shortened from 31/10 to 31/08

View PDF (0 pages)

23/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

23/09/1991

New secretary appointed

View PDF (0 pages)

23/09/1991

Return made up to 20/04/91; no change of members

View PDF (0 pages)

18/07/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

02/07/1990

New secretary appointed

View PDF (0 pages)

26/06/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

05/03/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

13/08/1989

Return made up to 20/04/89; full list of members

View PDF (0 pages)

22/02/1989

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

21/10/1987

Registered office changed on 22/10/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

21/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/10/1987

Resolutions

View PDF (0 pages)

18/10/1987

Certificate of change of name

View PDF (2 pages)

27/09/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUTONIAN BUSES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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
Bowler, Richard Anthony	Director	27/07/2000 - 22/09/2000	129
Harvey, Peter	Director	18/06/2004 - Present	27
Doyle, Michael Gerard	Director	18/06/2004 - 17/01/2005	8
Lawrence, Anthony Leonard	Director	22/09/2000 - 18/06/2004	-
O'mahony, Mark	Director	18/06/2004 - 28/02/2009	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUTONIAN BUSES LIMITED

LUTONIAN BUSES LIMITED is an(a) Dissolved company incorporated on 27/09/1987 with the registered office located at 102 Cannock Street, Leicester LE4 9HR. There are currently 2 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 LUTONIAN BUSES LIMITED?

LUTONIAN BUSES LIMITED is currently Dissolved. It was registered on 27/09/1987 and dissolved on 13/05/2013.

Where is LUTONIAN BUSES LIMITED located?

LUTONIAN BUSES LIMITED is registered at 102 Cannock Street, Leicester LE4 9HR.

What does LUTONIAN BUSES LIMITED do?

LUTONIAN BUSES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LUTONIAN BUSES LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.