Luton Securities Limited

DataGardener
live
Unknown

Luton Securities Limited

03604804Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW
Incorporated

27/07/1998

Company Age

27 years

Directors

2

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Luton Securities Limited (03604804) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in london, NW26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 27/07/1998
NW26EW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Resolution
Category:Resolution
Date:07-10-2002
Resolution
Category:Resolution
Date:07-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:07-09-1999
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Accounts
Date:20-05-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:19-02-1999
Legacy
Category:Mortgage
Date:19-02-1999
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Address
Date:14-08-1998
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Officers
Date:03-08-1998
Legacy
Category:Address
Date:03-08-1998
Legacy
Category:Officers
Date:03-08-1998
Incorporation Company
Category:Incorporation
Date:27-07-1998

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

Contact

08000830131
info@silver-group.co.uksales@silver-group.co.uk
silver-group.co.uk
Unit 3 Edge Business Centre, Humber Road, London, NW26EW