LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED

LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06857362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED located?

    Registered Office Address
    Unit 18 Riversway Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bsf Vault Ltd as a person with significant control on Jul 03, 2025

    2 pagesPSC02

    Cessation of Building Schools for the Future Investments Llp as a person with significant control on Jul 03, 2025

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Mar 24, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Pario Ltd on Mar 19, 2025

    1 pagesCH04

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jacobus Geytenbeek Du Plessis on Jan 05, 2023

    2 pagesCH01

    Director's details changed for Mr Mohammed Abdul Munim Arrayan on Jan 05, 2023

    2 pagesCH01

    Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Mr Mohammed Abdul Munim Arrayan as a director on Jan 05, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Sep 02, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kate Louise Flaherty as a director on Nov 11, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Kalpesh Savjani as a director on Oct 03, 2019

    2 pagesAP01

    Registered office address changed from 3 More London Riverside London SE1 2AQ England to 2 Hunting Gate Hitchin SG4 0TJ on Oct 02, 2019

    1 pagesAD01

    Who are the officers of LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIO LTD
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    England
    Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    England
    Identification TypeUK Limited Company
    Registration Number05950008
    139509960001
    ARRAYAN, Mohammed Abdul Munim
    George Street
    LU1 2BQ Luton
    Luton Council Town Hall
    England
    Director
    George Street
    LU1 2BQ Luton
    Luton Council Town Hall
    England
    EnglandBritish303900570004
    DU PLESSIS, Jacobus Geytenbeek
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritish223781390005
    KIRK, Roger
    Upper George Street
    LU1 2RD Luton
    Apex House, 30-34
    England
    Director
    Upper George Street
    LU1 2RD Luton
    Apex House, 30-34
    England
    United KingdomBritish224877160001
    SAVJANI, Kalpesh
    c/o Amber Infrastructure
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    c/o Amber Infrastructure
    More London Riverside
    SE1 2AQ London
    3
    England
    United KingdomBritish185483460002
    BAKER, Andrew James
    c/o Wates Group
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    Director
    c/o Wates Group
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    United KingdomBritish197879430001
    BEECHEY, Stephen James
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish170773770002
    BEST, Christopher Stephen
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish78657550001
    BLANCHARD, David Graham
    Western Avenue
    SK11 8AW Macclesfield
    246
    Cheshire
    United Kingdom
    Director
    Western Avenue
    SK11 8AW Macclesfield
    246
    Cheshire
    United Kingdom
    United KingdomBritish131548650001
    BURLEY, Lee Harman
    Kelly Gardens
    SN25 4YH Swindon
    19
    Wiltshire
    Director
    Kelly Gardens
    SN25 4YH Swindon
    19
    Wiltshire
    United KingdomBritish140105770001
    CROMPTON, Kevin George
    Cedar Avenue
    Ryton On Dunsmore
    CV8 3QB Coventry
    15
    West Midlands
    Director
    Cedar Avenue
    Ryton On Dunsmore
    CV8 3QB Coventry
    15
    West Midlands
    EnglandBritish138923240001
    FANCY, Andrew
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish128841790001
    FLAHERTY, Kate Louise
    c/o Amber Infrastructure Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    Director
    c/o Amber Infrastructure Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    EnglandBritish196888010001
    GYTE, George Arthur
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish150001550001
    HEWITT, Kevin John
    52 Spring Terrace Road
    Stapenhill
    DE15 9DU Burton Upon Trent
    The Limes
    Director
    52 Spring Terrace Road
    Stapenhill
    DE15 9DU Burton Upon Trent
    The Limes
    United KingdomBritish137200460001
    HOLDEN, Trevor Ian
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish152794950001
    LAIRD, Stuart Wilson
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish60742240002
    MILLER, Gavin John
    Drummond Street
    NW1 3HP London
    3rd Floor, 184-192
    England
    Director
    Drummond Street
    NW1 3HP London
    3rd Floor, 184-192
    England
    EnglandBritish190035720001
    PORTER, Robin Stuart
    George Street
    LU1 2BQ Luton
    Town Hall
    England
    Director
    George Street
    LU1 2BQ Luton
    Town Hall
    England
    EnglandBritish139695770004
    ROBINSON, James Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish123837760002
    ROSINE, Mark
    17 Park Close
    TW3 2HN Hounslow
    Middlesex
    Director
    17 Park Close
    TW3 2HN Hounslow
    Middlesex
    EnglandBritish103054040002
    SHAH, Sinesh Ramesh
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish155356640001
    SHORTMAN, Philip John
    Parkland Square
    750 Capability Green
    LU1 3LU Luton
    Mulberry House
    England
    Director
    Parkland Square
    750 Capability Green
    LU1 3LU Luton
    Mulberry House
    England
    United KingdomBritish190035630001
    SMITH, David Gordon, Mr.
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish78869630003
    VICKERS, Ian Litchfield
    c/o Wates Construction
    Capability Green
    LU1 3LU Luton
    Mulberry House
    England
    Director
    c/o Wates Construction
    Capability Green
    LU1 3LU Luton
    Mulberry House
    England
    EnglandBritish138909630001
    VICKERS, Ian Litchfield
    Walsworth Road
    SG4 9ST Hitchin
    107
    Hertfordshire
    Director
    Walsworth Road
    SG4 9ST Hitchin
    107
    Hertfordshire
    EnglandBritish138909630001
    WADDINGTON, Adam George
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish162470530001
    WARD, Daniel Colin
    c/o Amber Infrastructure Limited
    London Bridge
    SE1 9RA London
    Two
    England
    Director
    c/o Amber Infrastructure Limited
    London Bridge
    SE1 9RA London
    Two
    England
    EnglandBritish187974910002
    WATSON, Marcus John, Dr
    Lawday House Farm
    Wadham Road, Odiham Road
    GU10 5AB Farnham
    Surrey
    Director
    Lawday House Farm
    Wadham Road, Odiham Road
    GU10 5AB Farnham
    Surrey
    EnglandBritish72797130004
    WHITMORE, Peter
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    EnglandBritish177359030001
    YAZDABADI, Steven Adi
    Abbots Lane
    CR8 5JH Kenley
    40
    Surrey
    Director
    Abbots Lane
    CR8 5JH Kenley
    40
    Surrey
    EnglandBritish94342680001
    YAZDABADI, Steven Adi
    Abbots Lane
    CR8 5JH Kenley
    40
    Surrey
    Director
    Abbots Lane
    CR8 5JH Kenley
    40
    Surrey
    EnglandBritish94342680001

    Who are the persons with significant control of LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsf Vault Ltd
    Trafalgar Court
    Les Banques
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    Jul 03, 2025
    Trafalgar Court
    Les Banques
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    No
    Legal FormLtd
    Country RegisteredGuernsey
    Legal AuthorityEnglish
    Place RegisteredJersey Financial Services Commission
    Registration NumberCmp74641
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Building Schools For The Future Investments Llp
    London Bridge
    SE1 9RA London
    Two
    England
    Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration NumberOc320795
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wates Construction Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    England
    Apr 06, 2016
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number01977948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Council Of The Borough Of Luton
    George Street
    LU1 2BQ Luton
    Town Hall
    England
    Apr 06, 2016
    George Street
    LU1 2BQ Luton
    Town Hall
    England
    No
    Legal FormUnitary Authority
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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