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78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 78 Hastings Street Luton Management Company Limited. The company was founded 17 years ago and was given the registration number 05805556. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED
Company Number:05805556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64 Alma Street, Luton, England, LU1 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Alma Street, Luton, England, LU1 2PL

Corporate Secretary04 May 2006Active
64, Alma Street, Luton, England, LU1 2PL

Director07 July 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 May 2006Active
Holywell Farm, Thornton Road, Nash, MK17 0EY

Director04 May 2006Active
70-78, 2nd Floor S R Wood & Son (Property Management) Ltd, Collingdon Street, Luton, England, LU1 1RX

Director05 October 2009Active
70/78, Collingdon Street, Luton, England, LU1 1RX

Director19 May 2014Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 May 2006Active

People with Significant Control

Mr Tailor Prakash
Notified on:26 September 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:70/78, Collingdon Street, Luton, England, LU1 1RX
Nature of control:
  • Right to appoint and remove directors
Mr Harshit Sadrani
Notified on:04 May 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:64, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-26Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-11-29Officers

Change corporate secretary company with change date.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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