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Overview

Summary

Contact details

Officers7

Finance1

Insolvencies1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

E. LUTON & SON LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1936 (88 years ago)

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Summary

NameE. LUTON & SON LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00312443
Incorporation Date01 Apr 1936 (88 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGREATER MANCHESTER, LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, M45 7TA

Officers

individual

IndividualUnited Kingdom

Mr David John James

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Joanna Margaret Barker

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Luton, Gordon Sidney

Director


Resigned on08 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, David John

Director


Appointed on27 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Luton, Gordon Sidney

Secretary


Resigned on15 Aug 2011

individual

IndividualUnited Kingdom

James, David John

Secretary


Appointed on15 Aug 2011

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021669,196 GBP
(~$920,330)
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Insolvencies

Document numberTypeFrom
00312443-1members-voluntary-liquidation14 Feb 2022

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Documents

DateNameTypeDocument
28 Feb 2022Change registered office address company with date old address new addressAD01View
28 Feb 2022Liquidation voluntary declaration of solvencyLIQ01View
28 Feb 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jan 2023
    due by 27 Jan 2023
  • Last statement dated13 Jan 2022
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is E. LUTON & SON LIMITED's headquarters?

E. LUTON & SON LIMITED's headquarters is located at GREATER MANCHESTER, LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, M45 7TA

What is E. LUTON & SON LIMITED's industry?

E. LUTON & SON LIMITED is in the industry of Buying and selling of own real estate

What year was E. LUTON & SON LIMITED started?

E. LUTON & SON LIMITED was started in 1936

Sources: Companies House