Menna Overview
Here’s a quick overview of ACTIVE4LUTON LIMITED 👀 — a Luton based business that started in 2013.
ACTIVE4LUTON LIMITED
- Company statusactive
- Company No08817261
- Age12 years 7 months Incorporated 17 December 2013
- Officers1
Address
Wigmore Centre, Wigmore Lane, Luton, LU2 9XG
ACTIVE4LUTON LIMITED is an active company incorporated on 17 December 2013 and based in Luton. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Gazette Filings Brought Up To Date
10 Months Ago on 06 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 05 Sep 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Declan Eric | director | Feb 1971 | 17 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beverley Ann Hahn | Nov 1951 | 06 Apr 2016 |
| Mr Michael Fortune | Jun 1987 | 06 Apr 2016 |
| Mr David Heath | Apr 1967 | 06 Apr 2016 |
| Mr Ben Martine | Aug 1983 | 06 Apr 2016 |
| Mr Declan Eric Ryan | Feb 1971 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE4LUTON LIMITED 👀 — a Luton based business that started in 2013.