Menna Overview
Here’s a quick overview of LUTON ENTERPRISE PARK LIMITED 👀 — a London based business that started in 2018.
LUTON ENTERPRISE PARK LIMITED
- Company statusactive
- Company No11421068
- Age8 years 1 month Incorporated 18 June 2018
- Officers5
Address
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
LUTON ENTERPRISE PARK LIMITED is an active company incorporated on 18 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 11 Apr 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Nov 2018
Resolution
8 Years Ago on 18 Jul 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 10 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 09 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 02 May 2023 |
| LAWRENCE, Stephen Andrew | director | Jan 1961 | 18 Jun 2018 |
| LAX, Nigel William Hubert | director | Oct 1957 | 18 Jun 2018 |
| STEINBERG, Mark Neil | director | Jul 1959 | 18 Jun 2018 |
| WHITTINGHAM, Jonathan | director | Dec 1975 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcol Industrial Investments Llp | 02 Jul 2018 | |
| Marcol Associates Llp | 18 Jun 2018 | |
| Mr Stephen Andrew Lawrence | Jan 1961 | 18 Jun 2018 |
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine, LAX, Nigel William Hubert are mutual persons.
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
LAWRENCE, Stephen Andrew, WHITTINGHAM, Jonathan are mutual persons.
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LAWRENCE, Stephen Andrew are mutual persons.
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LAX, Nigel William Hubert are mutual persons.
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STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil, WHITTINGHAM, Jonathan are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
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Here’s a quick overview of LUTON ENTERPRISE PARK LIMITED 👀 — a London based business that started in 2018.