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INVESTMENT PROPERTIES (LUTON) LIMITED

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

This company is commonly known as Investment Properties (luton) Limited. The company was founded 76 years ago and was given the registration number 00453038. The firm's registered office is in ST. ALBANS. You can find them at First Floor 8-10, Upper Marlborough Road, St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVESTMENT PROPERTIES (LUTON) LIMITED
Company Number:00453038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor 8-10, Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Secretary01 June 2020Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director-Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director13 September 2005Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director02 April 2002Active
First Floor 8-10, Upper Marlborough Road, St. Albans, England, AL1 3UR

Director19 March 2014Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director15 December 2009Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director-Active
First Floor 8-10, Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UR

Director01 October 2006Active
35 Crabtree Lane, Harpenden, AL5 5NT

Secretary04 April 1995Active
5 Sandridgebury Lane, St Albans, AL3 6DD

Secretary30 April 2004Active
1 Whetstone Close, Welwyn, AL6 0QW

Secretary-Active
Rookery Nook, Ivinghoe Aston, Leighton Buzzard, LU7 9DG

Director-Active
1 Whetstone Close, Welwyn, AL6 0QW

Director-Active

People with Significant Control

The Leslie Sell Charitable Trust
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:8-10, Upper Marlborough Road, St. Albans, England, AL1 3UR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-13Officers

Change person director company with change date.

Download
2022-01-13Officers

Change person director company with change date.

Download
2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-12Officers

Change person secretary company with change date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control statement.

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