Menna Overview
Here’s a quick overview of LUTON CARAVAN CENTRE LIMITED 👀 — a Rotherwas, Hereford based business that started in 1982.
LUTON CARAVAN CENTRE LIMITED
- Company statusactive
- Company No01615874
- Age44 years 5 months Incorporated 22 February 1982
- Officers1
Address
25 Stirling House, Skylon Central, Rotherwas, Hereford, HR2 6FJ, United Kingdom
LUTON CARAVAN CENTRE LIMITED is an active company incorporated on 22 February 1982 and based in Rotherwas, Hereford, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Mark Richard Thomas | director | Mar 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tomhan Leisure Limited | 01 Jun 2022 | |
| Mr Mark Richard Thomas Pearson | Mar 1964 | 06 Apr 2016 |
| Mrs Ann Pearson | May 1941 | 06 Apr 2016 |
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Here’s a quick overview of LUTON CARAVAN CENTRE LIMITED 👀 — a Rotherwas, Hereford based business that started in 1982.