Menna Overview
Here’s a quick overview of PICTON & SONS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.
PICTON & SONS LIMITED
- Company statusactive
- Company No01619644
- Age44 years 4 months Incorporated 3 March 1982
- Officers2
Address
Plaza 668 Hitchin Road, Luton, Bedfordshire, LU2 7XH
PICTON & SONS LIMITED is an active company incorporated on 3 March 1982 and based in Luton, Bedfordshire. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 14 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Jake Sutherland | secretary | 19 Jul 2002 | |
| PICTON, Karen Elizabeth | director | Feb 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Elizabeth Picton | Feb 1953 | 06 Apr 2016 |
Related Companies
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HARDING, Jake Sutherland, PICTON, Karen Elizabeth, HARDING, William Iain Sutherland are mutual persons.
HARDING, Jake Sutherland, PICTON, Karen Elizabeth are mutual persons.
PICTON, Karen Elizabeth are mutual persons.
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Here’s a quick overview of PICTON & SONS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.