This company is commonly known as Active Luton Enterprises Limited. The company was founded 18 years ago and was given the registration number 05509883. The firm's registered office is in LUTON. You can find them at Wigmore Hall Wigmore Hall, Eaton Green Road, Luton, Bedfordshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | ACTIVE LUTON ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 05509883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wigmore Hall Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD | Secretary | 05 July 2016 | Active |
| 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD | Director | 24 July 2019 | Active |
| 9, Hales Meadow, Harpenden, AL5 4JB | Secretary | 17 November 2008 | Active |
| 69, High Street, Luton, United Kingdom, LU4 9JZ | Secretary | 04 August 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 15 July 2005 | Active |
| 27, Butler Drive, Lidlington, Bedford, United Kingdom, MK43 0UQ | Director | 04 August 2005 | Active |
| 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD | Director | 01 October 2012 | Active |
| Bridgewater, Bromham Road, Biddenham, MK40 4AH | Director | 04 August 2005 | Active |
| Wigmore Hall, Wigmore Hall, Eaton Green Road, Luton, LU2 9JB | Director | 01 October 2012 | Active |
| Primrose Cottage, Upper Hartfield, Hartfield, England, TN7 4AL | Director | 04 August 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 15 July 2005 | Active |
| Active Luton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wigmore Hall, Eaton Green Road, Luton, England, LU2 9JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Incorporation | Memorandum articles. | Download |
| 2016-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-08 | Officers | Termination secretary company with name termination date. | Download |
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