ACTIVE LUTON ENTERPRISES LIMITED
2ND FLOOR, APEX HOUSE, 30-34 UPPER GEORGE STREET, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 05509883
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE LUTON ENTERPRISES LIMITED was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in LUTON. ACTIVE LUTON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 19 years 3 months and 26 days.
| Name | ACTIVE LUTON ENTERPRISES LIMITED |
|---|---|
| Company number | 05509883 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, APEX HOUSE 30-34 UPPER GEORGE STREET LUTON LU1 2RD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Active Luton Eaton Green Road, Wigmore Valley Park, LU2 9JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE LUTON ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE LUTON ENTERPRISES LIMITED | 15 Jul 2005 |
| LAWGRA (NO.1176) LIMITED | 08 Aug 2005 |