• UK
  • ACTIVE LUTON ENTERPRISES LIMITED - Wigmore Hall Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
05509883
Company Status
LIVE
Country
United Kingdom
Registered Address
Wigmore Hall Wigmore Hall
Eaton Green Road
Luton
Bedfordshire
LU2 9JB
Wigmore Hall Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB UK

Management

Managing Directors
CATTLE, Mark Laurence
POULTON, Kevin John
Company secretaries
JONES, Susan Deborah

Company Details

Type of Business
ltd
Incorporated
2005-07-15
Age Of Company
2005-07-15 18 years
SIC/NACE
47290

Ownership

Beneficial Owners
Active Luton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAWGRA (NO.1176) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2022-07-29
Last Date: 2021-07-15

ACTIVE LUTON ENTERPRISES LIMITED Company Description

ACTIVE LUTON ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 05509883. Its current trading status is "live". It was registered 2005-07-15. It was previously called LAWGRA (NO.1176) LIMITED. It has declared SIC or NACE codes as "47290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Wigmore Hall Wigmore Hall .
More information

Get ACTIVE LUTON ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Luton Enterprises Limited - Wigmore Hall Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, United Kingdom

2005-07-15 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-small (2020-12-07) - AA

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-small (2019-11-07) - AA

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  • accounts-with-accounts-type-small (2018-11-14) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • accounts-with-accounts-type-small (2017-12-29) - AA

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-07-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-08) - TM02

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-small (2016-08-19) - AA

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  • memorandum-articles (2016-07-21) - MA

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  • accounts-with-accounts-type-small (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • accounts-with-accounts-type-small (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • accounts-with-accounts-type-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2009-08-11) - 288c

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-small (2009-01-30) - AA

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-01-20) - 288a

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-08-12) - 287

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  • legacy (2008-08-12) - 190

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  • legacy (2008-08-12) - 353

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  • legacy (2008-08-12) - 288c

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  • accounts-with-accounts-type-small (2008-01-30) - AA

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-09-10) - 88(2)R

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  • legacy (2006-08-25) - 363s

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-09-08) - 225

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  • legacy (2005-09-08) - 287

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  • legacy (2005-09-08) - 288a

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  • certificate-change-of-name-company (2005-08-08) - CERTNM

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  • incorporation-company (2005-07-15) - NEWINC

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