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LUTON HIGH TOWN LTD

LUTON HIGH TOWN LTD

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

    • Overview

    Company NameLUTON HIGH TOWN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13445715
    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 HIGH TOWN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUTON HIGH TOWN LTD located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUTON HIGH TOWN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LUTON HIGH TOWN LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for LUTON HIGH TOWN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13445715 - Companies House Default Address Cardiff CF14 8LH to Flat 1 Allanadale Court Waterpark Road Salford M7 4JN on Feb 04, 2026

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Sir Weis as a person with significant control on Dec 11, 2025

    		2 pagesPSC04

    Address of officer Mr Sir Weis changed to 13445715 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2025

    		1 pagesRP09

    Address of officer Mr Nissim Hassan changed to 13445715 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13445715 - Companies House Default Address, Cardiff, CF14 8LH on Oct 31, 2025

    		1 pagesRP05

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Jul 08, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUTON HIGH TOWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    4385
    CF14 8LH Cardiff
    13445715 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445715 - Companies House Default Address
    		EnglandBritish148245780002
    WEIS, Sir
    4385
    CF14 8LH Cardiff
    13445715 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13445715 - Companies House Default Address
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUTON HIGH TOWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Jun 08, 2021
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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