E. Luton & Son Limited
Company Profile
dissolved
UnknownE. Luton & Son Limited
00312443•Private Limited With Share Capital
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M457TA
Get Full Access
Incorporated
01/04/1936
Company Age
90 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
E. Luton & Son Limited (00312443) is a private limited with share capital incorporated on 01/04/1936 (90 years old) and registered in greater manchester, M457TA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 01/04/1936
M457TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2022
Resolution
Category:Resolution
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Address
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1996
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:13-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:13-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1992
Legacy
Category:Annual Return
Date:02-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1991
Legacy
Category:Annual Return
Date:22-04-1991
Legacy
Category:Capital
Date:06-11-1990
Resolution
Category:Resolution
Date:06-11-1990
Resolution
Category:Resolution
Date:06-11-1990
Resolution
Category:Resolution
Date:06-11-1990
Legacy
Category:Annual Return
Date:24-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1990
Legacy
Category:Capital
Date:24-10-1990
Resolution
Category:Resolution
Date:24-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1989
Legacy
Category:Annual Return
Date:08-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1989
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date22/12/2021
Latest Accounts30/06/2021
Trading Addresses
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7Ta, M457TARegistered
137 Melrose Avenue Melrose Avenue, Yate, Bristol, Avon, BS377AP
Related Companies
5
Contact
enquiries@cwoodandson.co.ukinfo@cwoodandson.co.ukcwoodandson.co.uk
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M457TA