Luton Caravan Centre Limited

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Luton Caravan Centre Limited

01615874•Private Limited With Share Capital

25 Stirling House, Skylon Central, Rotherwas, HR26FJ
WebsiteEmail01582393490

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Incorporated

22/02/1982

Company Age

44 years

Directors

1

Employees

19

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Luton Caravan Centre Limited (01615874) is a private limited with share capital incorporated on 22/02/1982 (44 years old) and registered in rotherwas, HR26FJ. The company operates under SIC code 45190 and is classified as Small.

Private Limited With Share Capital
SIC: 45190
Small
Incorporated 22/02/1982
HR26FJ
19 employees

Financial Overview

Total Assets

£10.52M

Liabilities

£2.39M

Net Assets

£8.14M

Est. Turnover

£12.29M

AI Estimated
Unreported
Cash

£3.09M

Key Metrics

19

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
mark richard thomas pearson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Mortgage
Date:09-03-2009
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Address
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:16-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:28-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:07-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:08-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:24-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Great Bentley County Park, Colchester, Essex, CO78RF
Pump Hill, Clacton Road, Clacton-On-Sea, Essex, CO168HE
25 Stirling House, Skylon Central, Rotherwas, Hereford Hr2 6Fj, HR26FJRegistered
Thorpeness Road, Aldeburgh, Suffolk, IP155BH

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Contact

01582393490
sales@amberleisure.comservice@amberleisure.com
amberleisure.com
25 Stirling House, Skylon Central, Rotherwas, HR26FJ