LUTON HEIGHTS LIMITED
48 CHEAPSIDE, LUTON LU1 2HN- Active
- Private Limited Company
- Company No. 06202277
- Last Updated: 01 Mar 2024
Company Profile
LUTON HEIGHTS LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LUTON. LUTON HEIGHTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 5 months and 17 days.
| Name | LUTON HEIGHTS LIMITED |
|---|---|
| Company number | 06202277 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 Valerie Lake 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
|
| Mr Conrad Stephen Lake 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 | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against LUTON HEIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUTON HEIGHTS LIMITED | 04 Apr 2007 |