ACTIVE LUTON
Overview
| Company Name | ACTIVE LUTON |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05458934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE LUTON?
- Sports and recreation education (85510) / Education
- Library activities (91011) / Arts, entertainment and recreation
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACTIVE LUTON located?
| Registered Office Address | Floor 2, Apex House 30-34 Upper George Street LU1 2RD Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE LUTON?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE LUTON?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE LUTON?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mahmood Hussain as a director on May 20, 2026 | 1 pages | TM01 | ||
Director's details changed for Councillor Aziz Ambia on Jan 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Wayne Cullum as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 69 pages | AA | ||
Termination of appointment of Glynis Yates as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abdul Ghafoor as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Green as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Termination of appointment of Morag Ann Stewart as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Philip Seath as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Kate Knowler as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Magdalena Katarzyna Golebiewska as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel James Coyle as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with updates | 3 pages | CS01 | ||
Appointment of Councillor Aziz Ambia as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Miller as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Appointment of Mr Daniel James Coyle as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Ms Helen Amanda Parkinson as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Laurence Cattle as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ali Haider as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Who are the officers of ACTIVE LUTON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Susan Deborah | Secretary | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | 209899780001 | |||||||
| AMBIA, Azizul, Councillor | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | United Kingdom | British | 322132820002 | |||||
| CHAUHAN, Priya | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 266682550001 | |||||
| GHAFOOR, Abdul | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | United Kingdom | British | 146449370001 | |||||
| GREEN, Anthony | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 331863640001 | |||||
| HUCKLESBY, Philippe Antoon | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 279055790001 | |||||
| KASHYAP, Gagandeep | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 270002720001 | |||||
| LESTER, Femy Annetta | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | United Kingdom | British | 108568720001 | |||||
| MONK, Nicola Clare | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | United Kingdom | British | 311559030001 | |||||
| MOORE, Steve Barry, Cllr | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 310367110001 | |||||
| PARKINSON, Helen Amanda | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 198382290001 | |||||
| POULTON, Kevin John | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | United Kingdom | British | 248512050001 | |||||
| JENKINSON, Alison | Secretary | Wigmore Hall, Eaton Green Road Luton LU2 9JB Bedfordshire | British | 135787140001 | ||||||
| PURSER, Geoff | Secretary | High Street LU4 9JZ Luton 69 Bedfordshire United Kingdom | British | 136642660001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ABRAM, Hannah | Director | 31 Spurcroft LU3 4EG Luton Bedfordshire | British | 108928040001 | ||||||
| AKHTAR, Uzma | Director | 44 Manton Drive LU2 7DJ Luton Bedfordshire | England | British | 110467160001 | |||||
| ALOMAJA, Nonyelum Lotachuku Nnenna | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 266442010001 | |||||
| BLACKWELL, Kevin Patrick | Director | 5 The Maples MK45 4DL Silsoe Bedfordshire | England | British | 191608150001 | |||||
| BROOK, Lee Alan | Director | Butler Drive Lidlington MK43 0UQ Bedford 27 Bedfordshire United Kingdom | United Kingdom | British | 192332870001 | |||||
| CAMPBELL, Gilbert | Director | Cheviot Close LU3 3DH Luton 7 Bedfordshire | United Kingdom | British | 149106650002 | |||||
| CASH, Stephanie Julia | Director | 33 De Tany Court AL1 1TU St Albans Hertfordshire | British | 108928240001 | ||||||
| CATTLE, Mark Laurence | Director | Daubeney Close Harlington LU5 6NF Dunstable 1 Bedfordshire | United Kingdom | British | 155838400002 | |||||
| CONIBEAR, Paul | Director | Eaton Green Road Wigmore Valley Park LU2 9JB Luton Wigmore Hall England | England | British | 155842260002 | |||||
| COOK, Andrew John, Dr | Director | Bromham Road MK40 4AH Biddenham Bridgewater Bedfordshire | England | British | 162070770001 | |||||
| COYLE, Daniel James | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 306758490001 | |||||
| CULLUM, Wayne | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 282839610001 | |||||
| FOURD, Katherine | Director | High Town Road LU2 0DN Luton 224 Bedfordshire | British | 133121160001 | ||||||
| GOLEBIEWSKA, Magdalena Katarzyna | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | Polish | 257909490001 | |||||
| HAIDER, Ali | Director | 30-34 Upper George Street LU1 2RD Luton Floor 2, Apex House England | England | British | 257891670001 | |||||
| HARRISON, Sheila Mcdonald | Director | Moorland Close MK45 5DQ Flitton 7 Bedfordshire | England | British | 4500950008 | |||||
| HUSSAIN, Mahmood | Director | Dunraven Avenue LU1 1TP Luton 74 Bedfordshire | England | British | 64467320002 | |||||
| HUSSAIN, Mujahid | Director | 114 Montrose Avenue LU3 1HS Luton Bedfordshire | United Kingdom | British | 85802440001 | |||||
| JACKSON, Martin | Director | Wigmore Hall, Eaton Green Road Luton LU2 9JB Bedfordshire | United Kingdom | British | 158998150001 | |||||
| JOHNSTON, David Bradwall, Councillor | Director | 7 Wendover Way LU2 7LS Luton | British | 38049190001 |
What are the latest statements on persons with significant control for ACTIVE LUTON?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0