THREE STAR (LUTON) LIMITED

STAPLE HOUSE, 5 ELEANOR'S CROSS, DUNSTABLE  LU6 1SU
  • Active
  • Private Limited Company
  • Company No. 04360029
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THREE STAR (LUTON) LIMITED was incorporated on Thursday, January 24, 2002 as a Private Limited Company with registered address in DUNSTABLE. THREE STAR (LUTON) LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 22 years 9 months and 17 days.

Name THREE STAR (LUTON) LIMITED
Company number 04360029
Company type Private Limited Company
Incorporation date 24 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address STAPLE HOUSE
5 ELEANOR'S CROSS
DUNSTABLE
LU6 1SU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Isabelle Dudley Nationality: British Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Colin William Dudley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THREE STAR (LUTON) LIMITED 24 Jan 2002