IBD (LUTON) LIMITED

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

This company is commonly known as Ibd (luton) Limited. The company was founded 6 years ago and was given the registration number 10964047. The firm's registered office is in LONDON. You can find them at 37 Upper Brook Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	IBD (LUTON) LIMITED
Company Number	:	10964047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2017
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	37 Upper Brook Street, London, United Kingdom, W1K 7PR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, Upper Brook Street, London, England, W1K 7PR	Director	01 October 2018	Active
37, Upper Brook Street, London, United Kingdom, W1K 7PR	Director	14 September 2017	Active
37, Upper Brook Street, London, United Kingdom, W1K 7PR	Director	14 September 2017	Active

People with Significant Control

Mr Thomas Richard Tyzack Harries
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Upper Brook Street, London, United Kingdom, W1K 7PR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edward John Brooks Sharples
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Upper Brook Street, London, United Kingdom, W1K 7PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Clive Anthony Harries
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Upper Brook Street, London, United Kingdom, W1K 7PR
Nature of control	:	Ownership of shares 25 to 50 percent

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

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2021-01-05	Gazette	Gazette notice compulsory.	Download
2020-09-29	Accounts	Accounts with accounts type micro entity.	Download
2019-09-26	Confirmation statement	Confirmation statement with updates.	Download
2019-09-10	Officers	Termination director company with name termination date.	Download
2019-05-15	Accounts	Accounts with accounts type micro entity.	Download
2018-10-08	Officers	Appoint person director company with name date.	Download
2018-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-14	Incorporation	Incorporation company.	Download