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2020 Developments (luton) Limited, LU4 8AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2020 DEVELOPMENTS (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2020 Developments (luton) Limited. The company was founded 8 years ago and was given the registration number 09804020. The firm's registered office is in LUTON. You can find them at Kenilworth Stadium, 1 Maple Road East, Luton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:2020 DEVELOPMENTS (LUTON) LIMITED
Company Number:09804020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 June 2018Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 June 2018Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 June 2018Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 June 2018Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director10 February 2020Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director03 June 2019Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 October 2015Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 October 2015Active
Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom, LU4 8AW

Director01 June 2018Active

People with Significant Control

2020 Holdings (England) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kenilworth Stadium, 1 Maple Road East, Luton, England, LU4 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type small.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-08-24Accounts

Accounts with accounts type small.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Accounts

Change account reference date company current extended.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2020-02-26Officers

Change person director company with change date.

Download
2020-02-13Resolution

Resolution.

Download
2020-02-12Capital

Capital allotment shares.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2018-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-10Officers

Appoint person director company with name date.

Download

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