This company is commonly known as Qed Luton (challney) Limited. The company was founded 15 years ago and was given the registration number 06857410. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QED LUTON (CHALLNEY) LIMITED |
|---|---|---|
| Company Number | : | 06857410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hunting Gate, Hitchin, England, SG4 0TJ | Corporate Secretary | 29 June 2009 | Active |
| Luton Borough Council, George Street, Luton, England, LU1 2BQ | Director | 05 January 2023 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 05 January 2023 | Active |
| Apex House, 30-34, Upper George Street, Luton, England, LU1 2RD | Director | 03 May 2019 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 03 October 2019 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 11 July 2012 | Active |
| 8 Berwick Way, Kettering, NN15 5XF | Director | 02 June 2009 | Active |
| 246, Western Avenue, Macclesfield, United Kingdom, SK11 8AW | Director | 02 June 2009 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 11 July 2012 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 April 2015 | Active |
| The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU | Director | 24 March 2009 | Active |
| The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU | Director | 24 March 2009 | Active |
| 3rd Floor, 184-192, Drummond Street, London, England, NW1 3HP | Director | 06 August 2014 | Active |
| 2, Hunting Gate, Hitchin, SG4 0TJ | Director | 02 June 2009 | Active |
| Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL | Director | 08 May 2013 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 November 2009 | Active |
| Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL | Director | 06 September 2011 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 01 May 2014 | Active |
| 40, Abbots Lane, Kenley, CR8 5JH | Director | 24 March 2009 | Active |
| 40, Abbots Lane, Kenley, CR8 5JH | Director | 24 March 2009 | Active |
| Luton Challney (Refico) Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Qed Luton (Challney) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Resolution | Resolution. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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