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Summary

Contact details

Officers20

Documents86

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

QED LUTON (CHALLNEY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2009 (15 years ago)

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Summary

NameQED LUTON (CHALLNEY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06857410
LEI Code
  • 213800Y4YZ1QEIIMEK94
Incorporation Date24 Mar 2009 (15 years ago) / 1651 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PRESTON, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PR2 2YP

Officers

corporate

IndividualUnited Kingdom

LUTON CHALLNEY (REFICO) LIMITED

Person with significant control


Appointed on15 Mar 2018

corporate

IndividualUnited Kingdom

QED LUTON (CHALLNEY) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2018

individual

IndividualUnited Kingdom

Smith, David Gordon

Director


Appointed on03 Nov 2009

Resigned on11 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirk, Roger

Director


Appointed on03 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pario Ltd

Corporate Secretary


Appointed on29 Jun 2009

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Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type smallAAView
24 Mar 2022Confirmation statement with no updatesCS01View
02 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800Y4YZ1QEIIMEK94
  • Legal nameQED LUTON (CHALLNEY) LIMITED
  • Registration date18 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Apr 2021
  • Next renewal18 Feb 2021

Frequently asked questions

Where is QED LUTON (CHALLNEY) LIMITED's headquarters?

QED LUTON (CHALLNEY) LIMITED's headquarters is located at ENGLAND, PRESTON, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PR2 2YP

What is QED LUTON (CHALLNEY) LIMITED's industry?

QED LUTON (CHALLNEY) LIMITED is in the industry of Other business support service activities n.e.c.

What year was QED LUTON (CHALLNEY) LIMITED started?

QED LUTON (CHALLNEY) LIMITED was started in 2009

What is the LEI number of QED LUTON (CHALLNEY) LIMITED?

QED LUTON (CHALLNEY) LIMITED LEI number is 213800Y4YZ1QEIIMEK94

Sources: Companies House