ACTIVE4LUTON LIMITED
WIGMORE CENTRE, WIGMORE LANE, LUTON LU2 9XG- Active
- Private Limited Company
- Company No. 08817261
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE4LUTON LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in LUTON. ACTIVE4LUTON LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | ACTIVE4LUTON LIMITED |
|---|---|
| Company number | 08817261 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIGMORE CENTRE WIGMORE LANE LUTON LU2 9XG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Fortune Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
significant influence or control
|
| Mr David Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
significant influence or control
|
| Mr Ben Martine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
significant influence or control
|
| Mr Declan Eric Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Beverley Ann Hahn Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE4LUTON LIMITED | 17 Dec 2013 |