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Summary

Contact details

Officers12

Finance1

Events1

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

ACTIVE LUTON ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2005 (19 years ago)

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Summary

NameACTIVE LUTON ENTERPRISES LIMITED
Historical names
  • LAWGRA (NO.1176) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05509883
Incorporation Date15 Jul 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LUTON, 2ND FLOOR, APEX HOUSE, 30-34 UPPER GEORGE STREET, LU1 2RD

Officers

corporate

IndividualUnited Kingdom

ACTIVE LUTON

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Poulton, Kevin John

Director


Appointed on24 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cattle, Mark Laurence

Director


Appointed on01 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Susan Deborah

Secretary


Appointed on05 Jul 2016

individual

IndividualUnited Kingdom

Jenkinson, Alison

Secretary


Appointed on17 Nov 2008

Resigned on05 Jul 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-182,045 GBP
(~-$224,318)
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Events

Old value

08 Aug 2005

Name changeLAWGRA (NO.1176) LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type smallAAView
22 Jul 2022Confirmation statement with no updatesCS01View
02 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015

Frequently asked questions

Where is ACTIVE LUTON ENTERPRISES LIMITED's headquarters?

ACTIVE LUTON ENTERPRISES LIMITED's headquarters is located at ENGLAND, LUTON, 2ND FLOOR, APEX HOUSE, 30-34 UPPER GEORGE STREET, LU1 2RD

What is ACTIVE LUTON ENTERPRISES LIMITED's industry?

ACTIVE LUTON ENTERPRISES LIMITED is in the industry of Other retail sale of food in specialised stores

What year was ACTIVE LUTON ENTERPRISES LIMITED started?

ACTIVE LUTON ENTERPRISES LIMITED was started in 2005

Sources: Companies House