HE5 N1 LUTON 1 LIMITED
- Company statusactive
- Company No16312153
- Age4 months Incorporated 12 March 2025
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE5 N1 LUTON 1 LIMITED is an active company incorporated on 12 March 2025 and based in London, United Kingdom. The company was registered 0 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 23 Apr 2025
Change Account Reference Date Company Current Shortened
4 Months Ago on 13 Mar 2025
Incorporation Company
4 Months Ago on 12 Mar 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 12 Mar 2025 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 12 Mar 2025 |
| EASON, William Glen | director | Jul 1969 | 12 Mar 2025 |
| JUER, Caterina Musgrave | director | Sep 1983 | 12 Mar 2025 |
| MAROVELLI, Barbara | director | Feb 1972 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He5 Luton 1 Gp Limited | 12 Mar 2025 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
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