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LUTON ENTERPRISE PARK LIMITED

LUTON ENTERPRISE PARK LIMITED

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

    • Overview

    Company NameLUTON ENTERPRISE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11421068
    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 ENTERPRISE PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is LUTON ENTERPRISE PARK LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUTON ENTERPRISE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUTON ENTERPRISE PARK LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for LUTON ENTERPRISE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 114210680001 in full

    		1 pagesMR04

    Satisfaction of charge 114210680002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Terence Shelby Cole as a director on May 02, 2023

    		1 pagesTM01

    Appointment of Mrs Niki Maxine Cole as a director on May 02, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 114210680002

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 114210680001

    		5 pagesMR05

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Appointment of Mr Jonathan Whittingham as a director on Aug 10, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registration of charge 114210680002, created on Sep 13, 2019

    		46 pagesMR01

    Confirmation statement made on Jun 17, 2019 with updates

    		5 pagesCS01

    Registration of charge 114210680001, created on Oct 23, 2018

    		47 pagesMR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		2 pagesAA01

    Cessation of Marcol Associates Llp as a person with significant control on Jul 02, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of LUTON ENTERPRISE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishDirector303564480001
    LAWRENCE, Stephen Andrew
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		SwitzerlandBritishCompany Director94702770008
    LAX, Nigel William Hubert
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishCompany Director9343100006
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730027
    WHITTINGHAM, Jonathan
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishDirector107619730001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishCompany Director71810060007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUTON ENTERPRISE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Jul 02, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		No
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc383051
    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.
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jun 18, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc332154
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Andrew Lawrence
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jun 18, 2018
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    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.
    • license: CC0