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GUARDIAN LETTING SERVICES LIMITED

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

This company is commonly known as Guardian Letting Services Limited. The company was founded 27 years ago and was given the registration number 03217256. The firm's registered office is in LUTON. You can find them at 19 Titan Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GUARDIAN LETTING SERVICES LIMITED
Company Number:03217256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Rylands Heath, Luton, LU2 8TZ

Director31 December 2000Active
26 Argyl Ave, Luton, LU3 1EG

Secretary17 July 1996Active
4 Rylands Heath, Luton, LU2 8TZ

Secretary18 November 1999Active
15 Applecroft Road, Luton, LU2 8BB

Secretary01 March 1997Active
12, St Andrews Close, Slip End, United Kingdom, LU1 4DE

Secretary31 December 2000Active
39 King Street, Luton, LU1 2DW

Secretary26 June 1996Active
78 Lalleford Road, Luton, LU2 9JH

Director17 July 1996Active
15 Applecroft Road, Luton, LU2 8BB

Director01 March 1997Active
3 Putteridge Parade, Putteridge Road, Luton, LU2 8HP

Director26 June 1996Active

People with Significant Control

Mr Christopher Fuller
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:4, Rylands Heath, Luton, England, LU2 8TZ
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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-14Officers

Change person secretary company with change date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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