WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED

Active
  • Company number
    01297111Copy
    Copy
  • Private limited by guarantee without share capital
  • Incorporated04/02/1977 · 49 years old
  • Residents property management

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DZ
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 20/03/2026

    Accounts for a dormant company made up to 2025-06-30

    View PDF (3 pages)
  2. 16/03/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  3. 20/01/2026

    Termination of appointment of Michelle Walker as a director on 2026-01-20

    View PDF (1 pages)
  4. 28/03/2025

    Micro company accounts made up to 2024-06-30

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/02/2027Filing deadline

Next statement date
19/01/2027
Last statement dated
19/01/2026

See the full filing history

Financial performance

The latest figures WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£0.002021
First reported year

Total Assets

£1.002025
No changevs 2024

2024: £1.00

Employees

52025
0vs 2024

2024: 5

None of the reported measures changed against the previous filing. See the full financial analysis for WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
62022
52023
52024
52025
YearEmployeesChange
202550
202450
20235-1
202260
20216–

Reported employee count decreased from 6 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

33

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/10/2012–19/09/201912
Director20/12/2007–19/08/20100
Director20/12/2007–20/01/20260
Director20/12/2007–Present0
Director06/03/1997–20/12/20070
Director01/01/1996–05/12/20020
Director20/12/2007–19/08/20100
Director04/03/1999–19/08/20100
Director20/12/2007–31/10/20120
Director01/09/1994–13/01/20000
Director13/01/2000–06/10/20120
Director23/01/1997–07/12/20000
Director21/10/2012–Present22
Secretary16/09/1993–01/06/19950
Director31/10/2012–Present7
Secretary01/12/2012–Present0
Secretary01/06/1995–03/01/19960
Secretary03/01/1996–01/10/19960
Director29/01/2025–Present2
Secretary01/10/1992–24/08/19930
Secretary01/10/1996–01/12/20120
Director07/05/1992–09/10/19950
Director31/12/1995–08/10/19970
Director31/10/2012–Present0
Director16/01/1999–20/12/20070
Director23/01/1997–20/12/20070
Director04/09/1997–16/01/19991
Director04/09/1997–05/12/20020
Director06/01/2011–31/10/20120
Director13/01/2000–13/12/20010
Director16/09/1993–01/10/19960
Director02/12/1993–01/10/19960
Director06/01/2011–31/10/20120

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/01/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 18/01/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
20/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 20/03/2026
  • Confirmation statementLatest 16/03/2026
  • Officer changesLatest 20/01/2026

Filing timeline

  1. 20/03/2026

    Accounts for a dormant company made up to 2025-06-30

    View PDF (3 pages)
  2. 16/03/2026

    Confirmation statement made on 2026-01-19 with no updates

    View PDF (3 pages)
  3. 20/01/2026

    Termination of appointment of Michelle Walker as a director on 2026-01-20

    View PDF (1 pages)
  4. 28/03/2025

    Micro company accounts made up to 2024-06-30

    View PDF (5 pages)
  5. 06/02/2025

    Appointment of Mr Dipesh Yogendra Varia as a director on 2025-01-29

    View PDF (2 pages)
  6. 20/01/2025

    Confirmation statement made on 2025-01-19 with no updates

    View PDF (3 pages)
  7. 27/03/2024

    Micro company accounts made up to 2023-06-30

    View PDF (5 pages)
  8. 19/01/2024

    Confirmation statement made on 2024-01-19 with no updates

    View PDF (3 pages)
  9. 23/08/2023

    Termination of appointment of Curtis King as a director on 2021-05-31

    View PDF (1 pages)
  10. 29/03/2023

    Micro company accounts made up to 2022-06-30

    View PDF (5 pages)
  11. 18/01/2023

    Confirmation statement made on 2023-01-19 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

624 UK companies are similar to WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

624 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED

A short description of the company, written from its Companies House record.

WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DZ. Companies House classifies its business as Residents property management. It has been on the register for 49 years 7 months.

The register currently records it as active. Its 2021 accounts report net assets of £0.00, with 5 employees reported for 2025.

WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).

WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/1977.

The most recent accounts Okredo holds cover 2025 and report net assets of £0.00 and total assets of £1.00.

The most recent document on the record is dated 20/03/2026: Accounts for a dormant company made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 02/02/2027.

Companies House lists 33 officers (6 currently in post) and 1 person with significant control.