SENATOR LUTON LIMITED

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

This company is commonly known as Senator Luton Limited. The company was founded 37 years ago and was given the registration number 02105589. The firm's registered office is in LONDON. You can find them at First Floor Prospect House, 2 Athenaeum Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	SENATOR LUTON LIMITED
Company Number	:	02105589
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	First Floor Prospect House, 2 Athenaeum Road, London, N20 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX	Secretary	16 September 2020	Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE	Director	10 October 2006	Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE	Director	01 June 1998	Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE	Director	22 November 2007	Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE	Secretary	27 October 2009	Active
28 Quilter Close, Leagrave, Luton, LU3 2LL	Secretary	23 May 1994	Active
54 Quilter Close, Leagrave, Luton, LU3 2LL	Secretary	-	Active
36 Quilter Close, Luton, LU3 2LL	Secretary	20 October 2003	Active
69 Charlton Road, Keynsham, Bristol, BS31 2JQ	Director	-	Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE	Director	-	Active
49 Quilter Close, Luton, LU3 2LL	Director	23 April 2003	Active
33 Quilter Close, Leagrave, Luton, LU3 2LL	Director	-	Active
25 Quilter Close, Leagrave, Luton, LU3 2LL	Director	30 May 2001	Active
10 Quilter Close, Luton, LU3 2LL	Director	17 May 1993	Active
37 Quilter Close, Luton, LU3 2LL	Director	08 November 2004	Active
57 Quilter Close, Leagrave, Luton, LU3 2LL	Director	17 April 2002	Active
54 Quilter Close, Leagrave, Luton, LU3 2LL	Director	-	Active
15 Quilter Close, Luton, LU3 2LL	Director	17 April 2002	Active
11 Quilter Close, Luton, LU3 2LL	Director	25 April 2000	Active
11 Quilter Close, Luton, LU3 2LL	Director	03 June 1996	Active
3 Quilter Close, Luton, LU3 2LL	Director	17 April 2002	Active
47 Quilter Close, Luton, LU3 2LL	Director	03 June 1996	Active
53 Quilter Close, Leagrave, Luton, LU3 2LL	Director	30 May 2001	Active
36 Quilter Close, Luton, LU3 2LL	Director	25 April 2000	Active
25 Quilter Close, Luton, LU3 2LL	Director	13 November 2006	Active
30 Quilter Close, Luton, LU3 2LL	Director	01 June 1998	Active
51 Quilter Close, Luton, LU3 2LL	Director	25 April 2000	Active
43 Quilter Close, Leagrave, Luton, LU3 2LL	Director	-	Active

People with Significant Control

Johnathon Langdown
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE
Nature of control	:	Significant influence or control

Mr Stephen John Brooker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	England
Address	:	Prospect House, 2 Athenaeum Road, London, England, N20 9AE
Nature of control	:	Significant influence or control

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Accounts	Accounts with accounts type micro entity.	Download
2023-01-10	Address	Change registered office address company with date old address new address.	Download
2022-09-27	Accounts	Accounts with accounts type micro entity.	Download
2022-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-25	Officers	Appoint person secretary company with name date.	Download
2021-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-16	Address	Change registered office address company with date old address new address.	Download
2021-01-05	Accounts	Accounts with accounts type small.	Download
2020-09-09	Confirmation statement	Confirmation statement with updates.	Download
2019-09-09	Confirmation statement	Confirmation statement with updates.	Download
2019-09-09	Officers	Termination secretary company with name termination date.	Download
2019-09-09	Officers	Termination director company with name termination date.	Download
2019-09-09	Persons with significant control	Notification of a person with significant control.	Download
2019-09-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-18	Accounts	Accounts with accounts type small.	Download
2018-09-10	Confirmation statement	Confirmation statement with updates.	Download
2018-08-31	Accounts	Accounts with accounts type small.	Download
2017-09-26	Accounts	Accounts with accounts type small.	Download
2017-09-11	Confirmation statement	Confirmation statement with updates.	Download
2017-09-07	Officers	Change person director company with change date.	Download
2017-09-07	Officers	Change person director company with change date.	Download
2017-09-07	Officers	Change person director company with change date.	Download
2017-09-07	Officers	Change person director company with change date.	Download