55-57 Archel Road Limited

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55-57 Archel Road Limited

10015946•Private Limited With Share Capital

Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, LU12SJ

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Incorporated

19/02/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

55-57 Archel Road Limited (10015946) is a private limited with share capital incorporated on 19/02/2016 (10 years old) and registered in luton, LU12SJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/02/2016
LU12SJ

Financial Overview

Total Assets

£27.3K

Liabilities

£27.3K

Net Assets

£7

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
W
weiyi sun
director
C
claire isobel geraldine baxter
director
J
jicheng xue
director
V
vincent gerard flaherty
director

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:14-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Incorporation Company
Category:Incorporation
Date:19-02-2016

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date01/04/2025
Latest Accounts31/08/2024

Trading Addresses

Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only Lu1 2Sj, LU12SJRegistered

Contact

Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, LU12SJ