London Luton Limited
Company Profile
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MicroLondon Luton Limited
08822994•Private Limited With Share Capital
Regent House Allum Gate, Theobald Street, Elstree, WD64RS
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Incorporated
20/12/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
55900
Risk
high risk
Company Overview
Registration, classification & business activity
London Luton Limited (08822994) is a private limited with share capital incorporated on 20/12/2013 (12 years old) and registered in elstree, WD64RS. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 20/12/2013
WD64RS
2 employees
Financial Overview
Total Assets
£248.8K
Liabilities
£5.06M
Net Assets
£-4.81M
Cash
£1.9K
Key Metrics
2
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Memorandum Articles
Category:Incorporation
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Incorporation Company
Category:Incorporation
Date:20-12-2013
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD64RSRegistered
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Contact
london-luton.co.uk
Regent House Allum Gate, Theobald Street, Elstree, WD64RS