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Senator Luton Limited, N20 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX

Secretary16 September 2020Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director10 October 2006Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director01 June 1998Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Director22 November 2007Active
First Floor, Prospect House, 2 Athenaeum Road, London, England, N20 9AE

Secretary27 October 2009Active
28 Quilter Close, Leagrave, Luton, LU3 2LL

Secretary23 May 1994Active
54 Quilter Close, Leagrave, Luton, LU3 2LL

Secretary-Active
36 Quilter Close, Luton, LU3 2LL

Secretary20 October 2003Active
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

Director23 April 2003Active
33 Quilter Close, Leagrave, Luton, LU3 2LL

Director-Active
25 Quilter Close, Leagrave, Luton, LU3 2LL

Director30 May 2001Active
10 Quilter Close, Luton, LU3 2LL

Director17 May 1993Active
37 Quilter Close, Luton, LU3 2LL

Director08 November 2004Active
57 Quilter Close, Leagrave, Luton, LU3 2LL

Director17 April 2002Active
54 Quilter Close, Leagrave, Luton, LU3 2LL

Director-Active
15 Quilter Close, Luton, LU3 2LL

Director17 April 2002Active
11 Quilter Close, Luton, LU3 2LL

Director25 April 2000Active
11 Quilter Close, Luton, LU3 2LL

Director03 June 1996Active
3 Quilter Close, Luton, LU3 2LL

Director17 April 2002Active
47 Quilter Close, Luton, LU3 2LL

Director03 June 1996Active
53 Quilter Close, Leagrave, Luton, LU3 2LL

Director30 May 2001Active
36 Quilter Close, Luton, LU3 2LL

Director25 April 2000Active
25 Quilter Close, Luton, LU3 2LL

Director13 November 2006Active
30 Quilter Close, Luton, LU3 2LL

Director01 June 1998Active
51 Quilter Close, Luton, LU3 2LL

Director25 April 2000Active
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

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Appoint person secretary company with name date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Officers

Termination secretary company with name termination date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Persons with significant control

Cessation of a person with significant control.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type small.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download

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