Luton V.E. Limited
Company Profile
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MicroLuton V.e. Limited
03690955•Private Limited With Share Capital
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ
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Incorporated
31/12/1998
Company Age
27 years
Directors
5
Employees
18
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Luton V.e. Limited (03690955) is a private limited with share capital incorporated on 31/12/1998 (27 years old) and registered in nottingham, NG116NZ. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 31/12/1998
NG116NZ
18 employees
Financial Overview
Total Assets
£423.0K
Liabilities
£327.0K
Net Assets
£96.0K
Turnover
£1.74M
Cash
£3.0K
Key Metrics
18
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Accounts
Date:14-07-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Annual Return
Date:19-01-2000
Incorporation Company
Category:Incorporation
Date:31-12-1998
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
94 The Mall, Luton, Bedfordshire, LU12TQ
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG116NZRegistered
Related Companies
10
Contact
visionexpress.com
Mere Way, Ruddington Fields Business Park, Nottingham, NG116NZ