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ETON SERVICES LTD

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

This company is commonly known as Eton Services Ltd. The company was founded 4 years ago and was given the registration number 12377940. The firm's registered office is in LUTON. You can find them at 37 Foxglove Way, , Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ETON SERVICES LTD
Company Number:12377940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Foxglove Way, Luton, England, LU3 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dylan Court Parkside Drive, Houghton Regis, Dunstable, England, LU5 5TH

Director01 December 2022Active
37 Foxglove Way, Luton, England, LU3 1EA

Director27 December 2019Active
7 The Lawns 2a, Stoneygate Road, Leicester, England, LE2 2AS

Director01 February 2020Active

People with Significant Control

Mr Delwin Green
Notified on:01 December 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:2, Dylan Court Parkside Drive, Dunstable, England, LU5 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihaly Lakatos
Notified on:01 February 2020
Status:Active
Date of birth:May 1997
Nationality:Hungarian
Country of residence:England
Address:7 The Lawns, 2a, Stoneygate Road, Leicester, England, LE2 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zane Ali
Notified on:27 December 2019
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:England
Address:37 Foxglove Way, Luton, England, LU3 1EA
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 (6 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
2024-03-19Gazette

Gazette notice compulsory.

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2023-10-12Gazette

Gazette filings brought up to date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-05Address

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

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-01Address

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

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2022-05-12Gazette

Gazette filings brought up to date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-26Gazette

Gazette filings brought up to date.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-07-21Address

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

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2020-12-18Address

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

Download
2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-27Incorporation

Incorporation company.

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