Luton Engineering Services (Southwest) Limited

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Luton Engineering Services (southwest) Limited

04653779•Private Limited With Share Capital

16 Robert Street, Manchester, M31EY
Website

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Incorporated

31/01/2003

Company Age

23 years

Directors

5

Employees

11

SIC Code

46690

Risk

low risk

Company Overview

Registration, classification & business activity

Luton Engineering Services (southwest) Limited (04653779) is a private limited with share capital incorporated on 31/01/2003 (23 years old) and registered in manchester, M31EY. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Luton engineering services is a civil engineering company based out of 6 swan street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 31/01/2003
M31EY
11 employees

Financial Overview

Total Assets

£28.74M

Liabilities

£7.86M

Net Assets

£20.88M

Turnover

£20.82M

Cash

£3.25M

Key Metrics

11

Employees

5

Directors

3

Shareholders

Board of Directors

5
M
mohammad azhar
director
O
ofori amaning
director
L
laurene aboagye
director
R
robert stanley jerams
director
P
pireko kow richardson
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Move Registers To Registered Office Company
Category:Address
Date:02-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Address
Date:30-10-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Incorporation Company
Category:Incorporation
Date:31-01-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months22

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

16 Robert Street, Manchester, Lancashire, M31EYRegistered
6 Swan Street, Manchester, M45JN

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Contact

luton-eng.com
16 Robert Street, Manchester, M31EY