ACTIVE LUTON ENTERPRISES LIMITED

Overview

Company Name	ACTIVE LUTON ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05509883
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2005

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 ENTERPRISES LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACTIVE LUTON ENTERPRISES LIMITED located?

Registered Office Address	2nd Floor, Apex House 30-34 Upper George Street LU1 2RD Luton England
Undeliverable Registered Office Address	No

What were the previous names of ACTIVE LUTON ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1176) LIMITED	Jul 15, 2005	Jul 15, 2005

What are the latest accounts for ACTIVE LUTON ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for ACTIVE LUTON ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Nov 03, 2023	Termination of appointment of Mark Laurence Cattle as a director on Oct 25, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 15, 2023 with updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Nov 30, 2021	Registered office address changed from Wigmore Hall Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB to 2nd Floor, Apex House 30-34 Upper George Street Luton LU1 2rd on Nov 30, 2021	1 pages	AD01

Aug 19, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Sep 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Aug 01, 2019	Appointment of Mr Kevin John Poulton as a director on Jul 24, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Colin Michael Mayes as a director on Jul 24, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Termination of appointment of Andrew John Cook as a director on Apr 12, 2018	1 pages	TM01

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	7 pages	AA

Dec 11, 2017	Termination of appointment of Gareth Evan Lloyd Jones as a director on Oct 18, 2017	1 pages	TM01

Jul 26, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of ACTIVE LUTON ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Susan Deborah 30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England	Jul 05, 2016		Secretary	30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England				209900100001
POULTON, Kevin John 30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England	Jul 24, 2019		Director	30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England	United Kingdom	British	1972-3	248512050001
JENKINSON, Alison Hales Meadow AL5 4JB Harpenden 9 Herts	Nov 17, 2008	Jul 05, 2016	Secretary	Hales Meadow AL5 4JB Harpenden 9 Herts		British		135787140001
PURSER, Geoff High Street LU4 9JZ Luton 69 Bedfordshire United Kingdom	Aug 04, 2005	Nov 17, 2008	Secretary	High Street LU4 9JZ Luton 69 Bedfordshire United Kingdom		British		136642660001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 15, 2005	Aug 04, 2005	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BROOK, Lee Alan Butler Drive Lidlington MK43 0UQ Bedford 27 Bedfordshire United Kingdom	Aug 04, 2005	Apr 22, 2014	Director	Butler Drive Lidlington MK43 0UQ Bedford 27 Bedfordshire United Kingdom	United Kingdom	British	1970-5	192332870001
CATTLE, Mark Laurence 30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England	Oct 01, 2012	Oct 25, 2023	Director	30-34 Upper George Street LU1 2RD Luton 2nd Floor, Apex House England	United Kingdom	British	1960-8	155838400002
COOK, Andrew John, Dr Bromham Road MK40 4AH Biddenham Bridgewater Bedfordshire	Aug 04, 2005	Apr 12, 2018	Director	Bromham Road MK40 4AH Biddenham Bridgewater Bedfordshire	England	British	1959-12	162070770001
JONES, Gareth Evan Lloyd Wigmore Hall Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire	Oct 01, 2012	Oct 18, 2017	Director	Wigmore Hall Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire	United Kingdom	British	1979-6	152321820003
MAYES, Colin Michael Upper Hartfield TN7 4AL Hartfield Primrose Cottage East Sussex England	Aug 04, 2005	Jul 24, 2019	Director	Upper Hartfield TN7 4AL Hartfield Primrose Cottage East Sussex England	England	British	1955-10	114290120002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jul 15, 2005	Aug 04, 2005	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE LUTON ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Luton

Apr 06, 2016

Eaton Green Road

Wigmore Valley Park

LU2 9JB Luton

Wigmore Hall

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006 & Charities Act 2011
Place Registered	England & Wales
Registration Number	05458934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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