NORTHWOOD LUTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHWOOD LUTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHWOOD LUTON LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHWOOD LUTON LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHWOOD LUTON LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LANSDELL OCTAVIUS BIRCH | Jun 1966 | Liberian | Director | 2005-08-26 | CURRENT |
| ELZBIETA KUNA | Secretary | 2018-10-15 | CURRENT | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-26 UNTIL 2005-12-01 | RESIGNED | ||
| RASHIDAT ISMAILAH | British | Secretary | 2005-11-01 UNTIL 2018-10-15 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-26 UNTIL 2005-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lansdell Octavius Birch | 2016-12-02 | 6/1966 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTHWOOD_LUTON_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £596,374 Cash £224,604 equity |
| NORTHWOOD_LUTON_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £508,372 Cash £184,968 equity |
| NORTHWOOD_LUTON_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £681,378 Cash £185,804 equity |
| NORTHWOOD_LUTON_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £544,347 Cash £196,424 equity |
| NORTHWOOD_LUTON_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £376,200 Cash £256,921 equity |
| NORTHWOOD_LUTON_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £412,050 Cash |
| Abbreviated Company Accounts - NORTHWOOD LUTON LIMITED | 2016-07-13 | 31-12-2015 | £360,071 Cash £153,740 equity |
| Abbreviated Company Accounts - NORTHWOOD LUTON LIMITED | 2015-09-02 | 31-12-2014 | £234,014 Cash £52,625 equity |
| Abbreviated Company Accounts - NORTHWOOD LUTON LIMITED | 2014-10-01 | 31-12-2013 | £162,386 Cash £10,833 equity |