LUIS MARTINEZ LTD
Overview
| Company Name | LUIS MARTINEZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961796 |
| 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 LUIS MARTINEZ LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is LUIS MARTINEZ LTD located?
| Registered Office Address | 51 St Mary's Road TN9 2LE Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUIS MARTINEZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for LUIS MARTINEZ LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for LUIS MARTINEZ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Luis Martinez as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Luis Martinez on Apr 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st Mary's Road Tonbridge Kent TN9 2LE on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nicole Tina Kimmitt on Oct 12, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of LUIS MARTINEZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMMITT, Nicole Tina | Secretary | Punnetts Town TN21 9DE Heathfield 2 Windyridge Cottages East Sussex England | British | 116493290002 | ||||||
| MARTINEZ, Luis, Mr. | Director | St Mary's Road TN9 2LE Tonbridge 51 Kent United Kingdom | England | British | Director | 124880060003 | ||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Who are the persons with significant control of LUIS MARTINEZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luis Martinez | Apr 06, 2016 | St Mary's Road TN9 2LE Tonbridge 51 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0