LUTON ENTERPRISE PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUTON ENTERPRISE PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUTON ENTERPRISE PARK LIMITED was incorporated 6 years ago on 18/06/2018 and has the registered number: 11421068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTON ENTERPRISE PARK LIMITED was incorporated 6 years ago on 18/06/2018 and has the registered number: 11421068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUTON ENTERPRISE PARK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2020-08-10 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2018-06-18 | CURRENT |
MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 2018-06-18 | CURRENT |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2018-06-18 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-05-02 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2018-06-18 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcol Industrial Investments Llp | 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marcol Associates Llp | 2018-06-18 - 2018-07-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Stephen Andrew Lawrence | 2018-06-18 - 2018-07-02 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |