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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ACTIVE4LUTON LIMITED | 17 Dec 2013 |