ACTIVE LUTON ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE LUTON ENTERPRISES LIMITED
COMPANY NUMBER
05509883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
15/07/2005
(19 years and 5 months old)
WEBSITE
www.activeluton.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/07/2005
08/08/2005
LAWGRA (NO.1176) LIMITED
LUTON
LU1 2RD
Telephone: 01582400272
TPS: No
Wigmore Hall
Eaton Green Road Wigmore Valley Par
Luton
Bedfordshire
LU2 9JB
Telephone: 400272
2nd Floor, Apex House
30-34 Upper George Street
Luton
LU1 2RD
LU1 2RD
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 |
|---|---|---|
| ACTIVE LUTON | Active - Accounts Filed | View Report |
| ACTIVE LUTON ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE LUTON ENTERPRISES 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 ACTIVE LUTON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE LUTON ENTERPRISES 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 |
|---|---|---|---|---|
|
05/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
15/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
04/08/2005 - Present (19 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 15 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE LUTON | Active - Accounts Filed | View Report |
| ACTIVE LUTON ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/11/2023 | Mark Laurence Cattle (915583840) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Kevin John Poulton (924851205) Appointed |
| 05/08/2019 | Colin Michael Mayes (911429012) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | Andrew John Cook (916207077) has left the board |
| 05/01/2018 | New Accounts filed |
| 13/12/2017 | Gareth Evan Lloyd Jones (915232182) has left the board |
| 30/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 12/07/2016 | Alison Jenkinson (913578714) has left the board |
| 19/07/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 08/05/2014 | Lee Alan Brook (910662601) has left the board |
| 13/08/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Gareth Evan Lloyd Jones (915232182) Appointed |
| 23/10/2012 | Gareth Jones (917282957) has left the board |
| 16/10/2012 | New Board Member Mark Laurence Cattle (915583840) Appointed |
| 16/10/2012 | New Board Member Gareth Jones (917282957) Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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