LUTON INVESTCO (2) LIMITED
Active - Accounts Filed
General Information
NAME
LUTON INVESTCO (2) LIMITED
COMPANY NUMBER
04171425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2001
(23 years and 9 months old)
WEBSITE
https://www.rogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/2002
01/08/2002
LAPORTE WAY PROPERTY TRADING (2) LIMITED
View all previous names
HERTFORDSHIRE
EN6 2JD
Graham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RO TRADING LIMITED | Active - Accounts Filed | View Report |
| LUTON INVESTCO (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON INVESTCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTON INVESTCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON INVESTCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2001 - Present (23 years and 3 months) Born in Dec 1939 (age: 85) |
Active | Director |
Current: 35 Past: 135 |
View Report |
|
12/09/2001 - Present (23 years and 3 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 133 |
View Report |
|
23/09/2010 - Present (14 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 51 Past: 43 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) 02/03/2001 - Present (23 years and 9 months) 02/03/2001 - Present (23 years and 9 months) 02/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 14/01/2016 | Susan Margaret Younghusband (910441324) has left the board |
| 24/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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