Menna Overview
Here’s a quick overview of LUTON BEVERAGES LTD 👀 — a London based business that started in 2018.
LUTON BEVERAGES LTD
- Company statusactive
- Company No11474626
- Age8 years Incorporated 20 July 2018
- Officers2
Address
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
LUTON BEVERAGES LTD is an active company incorporated on 20 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 Dormant
6 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Dec 2018
Incorporation Company
8 Years Ago on 20 Jul 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRARD, Joseph Peter | director | Sep 1954 | 20 Jul 2018 |
| GERRARD, Michael | director | Dec 1957 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sound Out Loud Ltd | 20 Jul 2018 | |
| Shapes & Things Limited | 20 Jul 2018 | |
| Arctic Estates Dalston Ltd | 20 Jul 2018 |
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GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Michael are mutual persons.
WINDMILL ESTATES (LONDON) LIMITED
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
RLM TRADING LTD
GERRARD, Joseph Peter are mutual persons.
JOTASH CAPITAL LTD
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
DEVELOPLAND PROPERTIES LTD
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
ARCTIC ESTATES LLP
GERRARD, Joseph Peter are mutual persons.
HERTFORD SOLUTIONS LLP
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
CIRCLE SPORTS C.I.C.
GERRARD, Michael are mutual persons.
INVESTLAND OCC LLP
GERRARD, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUTON BEVERAGES LTD 👀 — a London based business that started in 2018.