Company Profile
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MicroHe5 Luton 1 Gp Limited
16007615•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
09/10/2024
Company Age
1 years
Directors
8
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
He5 Luton 1 Gp Limited (16007615) is a private limited with share capital incorporated on 09/10/2024 (1 years old) and registered in london, SW1H0DB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/10/2024
SW1H0DB
Financial Overview
Total Assets
£1.3K
Liabilities
£301
Net Assets
£998
Turnover
£1.2K
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
14
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2024
Incorporation Company
Category:Incorporation
Date:09-10-2024
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/06/2026
Latest Accounts31/12/2025
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
10
Contact
7Th Floor 50 Broadway, London, SW1H0DB