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HEADWAY LUTON LTD

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

This company is commonly known as Headway Luton Ltd. The company was founded 24 years ago and was given the registration number 03917437. The firm's registered office is in LUTON. You can find them at 49 - 53 Alma Street, , Luton, Beds. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEADWAY LUTON LTD
Company Number:03917437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 - 53 Alma Street, Luton, Beds, LU1 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 - 53 Alma Street, Luton, LU1 2PL

Director04 May 2004Active
49-53 Alma Street, Luton, United Kingdom, LU1 2PL

Director09 December 2021Active
49 - 53 Alma Street, Luton, LU1 2PL

Director18 November 2016Active
49-53 Alma Street, Luton, United Kingdom, LU1 2PL

Director09 December 2021Active
49 - 53 Alma Street, Luton, LU1 2PL

Director29 November 2018Active
49 - 53 Alma Street, Luton, LU1 2PL

Director29 November 2018Active
6 Melford Close, Luton, LU2 9SN

Secretary01 February 2000Active
3 The Stables, Linslade, Leighton Buzzard, LU7 7PR

Secretary01 September 2000Active
49 - 53 Alma Street, Luton, LU1 2PL

Director18 October 2002Active
28 Therfield Walk, Houghton Regis, LU5 5QB

Director07 September 2005Active
9 Harvey Road, Dunstable, LU6 2AL

Director01 April 2008Active
9 Harvey Road, Dunstable, LU6 2AL

Director01 February 2000Active
36 Hillrise Avenue, Watford, WD2 4NR

Director01 February 2000Active
1 Lime Avenue, Luton, LU4 0EG

Director01 February 2000Active
49 - 53 Alma Street, Luton, LU1 2PL

Director03 October 2006Active
32 Alexandra Avenue, Luton, LU3 1HG

Director01 February 2000Active
49 - 53 Alma Street, Luton, LU1 2PL

Director14 November 2014Active
49 - 53 Alma Street, Luton, LU1 2PL

Director07 October 2008Active
5 Cutlers Green, Luton, LU2 8UN

Director14 November 2000Active
5 Cutlers Green, Luton, LU2 8UN

Director01 February 2000Active
49 - 53 Alma Street, Luton, United Kingdom, LU1 2PL

Director11 November 2011Active
49 - 53 Alma Street, Luton, United Kingdom, LU1 2PL

Director09 November 2012Active
16 Chesford Road, Luton, LU2 8BE

Director01 February 2000Active
2 Great Lane, Clophill, Bedford, MK45 4BQ

Director16 August 2000Active
49 - 53 Alma Street, Luton, United Kingdom, LU1 2PL

Director11 November 2011Active
49 - 53 Alma Street, Luton, LU1 2PL

Director12 July 2001Active
5 Windsor Road, Barton Le Clay, Bedford, MK45 4LX

Director01 February 2000Active
44 Gemini Close, Leighton Buzzard, LU7 3UE

Director01 February 2000Active
73 Somerset Avenue, Round Green, Luton, LU2 0PL

Director12 July 2001Active
539 Hitchin Road, Luton, LU2 7UL

Director01 February 2000Active
5 Goodwood Close, Clophill, MK45 4FE

Director18 April 2001Active

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
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type small.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-11-06Mortgage

Mortgage satisfy charge full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2018-12-19Accounts

Accounts with accounts type small.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type small.

Download
2017-11-23Officers

Termination director company with name termination date.

Download
2017-11-23Officers

Termination director company with name termination date.

Download
2017-09-14Officers

Termination director company with name termination date.

Download

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