LUTON TOWN FOOTBALL CLUB 2020 LTD
Overview
| Company Name | LUTON TOWN FOOTBALL CLUB 2020 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06133975 |
| 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 LUTON TOWN FOOTBALL CLUB 2020 LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is LUTON TOWN FOOTBALL CLUB 2020 LTD located?
| Registered Office Address | Kenilworth Stadium 1 Maple Road LU4 8AW Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 375 LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Paul Browne as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Michael Brian Herrick as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Thomas Warwick Bartholomew Schofield on Jul 25, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 21 pages | AA | ||||||||||
Appointment of Thomas Warwick Bartholomew Schofield as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Brian Herrick on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Robert Adrian Stringer as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Mark Gibb as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Robert James Curson as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Paul Browne as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David Charles | Secretary | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire United Kingdom | 162972520001 | |||||||
| BALLANTYNE, Paul Dean | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire United Kingdom | England | British | Financial Analyst | 141512500001 | ||||
| CURSON, Robert James | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | United Kingdom | British | Company Director | 44300460003 | ||||
| SCHOFIELD, Thomas Warwick Bartholomew | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | England | British | Finance Director | 280636420002 | ||||
| STRINGER, Robert Adrian | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | United Kingdom | British | Director | 260824570001 | ||||
| SWEET, Gary Peter | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire United Kingdom | England | British | Company Director | 127468600004 | ||||
| WILKINSON, David Charles | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire United Kingdom | United Kingdom | British | Consultant | 82469110003 | ||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | Solicitor | 8407810001 | |||||
| SWEET, Gary | Secretary | Holden Close MK40 4QY Biddenham 4 Bedfordshire United Kingdom | British | Company Director | 127468600001 | |||||
| BLAKEMAN, David John Edwin | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire United Kingdom | England | British | Solicitor | 95495100003 | ||||
| BRADWELL, Ginette Louise | Director | 1 Dovedale Bush Mead LU2 7FQ Luton Bedfordshire | England | British | Company Director | 78417480001 | ||||
| BROWN, Anthony | Director | 55 Saltram Crescent Maida Vale W9 3JS London | British | Property Consultant | 127468800001 | |||||
| BROWN, Antony Charles | Director | Randolph Avenue Maida Vale W9 1DL London 103 | British | Property Developer | 132065370001 | |||||
| BROWNE, Stephen Paul | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | United Kingdom | British | Company Director | 250254270001 | ||||
| BROWNE, Stephen Paul | Director | Stuart House Pipers Lane Markyate AL3 8QG St Albans Hertfordshire | England | British | Company Director | 69445410002 | ||||
| GIBB, Simon James Mark | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | England | British | Finance Director | 186011670001 | ||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | New Zealander | Solicitor | 73684700001 | ||||
| HERRICK, Michael Brian | Director | 1 Maple Road LU4 8AW Luton Kenilworth Stadium Bedfordshire | England | British | Company Director | 96547600001 | ||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 |
Who are the persons with significant control of LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2020 Holdings (England) Limited | Apr 06, 2016 | 1 Maple Road East LU4 8AW Luton Kenilworth Stadium Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LUTON TOWN FOOTBALL CLUB 2020 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Jul 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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