This company is commonly known as S&d Luton Limited. The company was founded 19 years ago and was given the registration number 05387323. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | S&D LUTON LIMITED |
|---|---|---|
| Company Number | : | 05387323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Chepstow, Douglas Road, Harpenden, England, AL5 2HW | Secretary | 10 March 2005 | Active |
| 4 Chepstow, Douglas Road, Harpenden, United Kingdom, AL5 2HW | Director | 10 March 2005 | Active |
| 169 Mancroft Road, Aley Green, Luton, LU1 4DR | Director | 10 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 March 2005 | Active |
| Mr John Joseph Rafferty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 4 Chepstow, Douglas Road, Harpenden, United Kingdom, AL5 2HW |
| Nature of control | : |
|
| Mr David Synnott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 7 Eastmoor Court, Eastmoor Park, Harpenden, England, AL5 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Change person secretary company with change date. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-17 | Officers | Change person director company with change date. | Download |
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