Wigmore Lane Flats No. 1 (Luton) Limited

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Wigmore Lane Flats No. 1 (luton) Limited

01297109•Private Ltd By Guarantee W/O Share Cap

149A Shenley Road, Borehamwood, Hertfordshire, WD61AH

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Incorporated

04/02/1977

Company Age

49 years

Directors

7

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Wigmore Lane Flats No. 1 (luton) Limited (01297109) is a private ltd by guarantee w/o share cap incorporated on 04/02/1977 (49 years old) and registered in hertfordshire, WD61AH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 04/02/1977
WD61AH

Financial Overview

Total Assets

£6.7K

Liabilities

£6.4K

Net Assets

£391

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
J
jon kime
director
K
karolina filipkowska
director
M
michal sokolski
director
R
roger lynton cattell
director
M
max charles tyerman
director

Filed Documents

100
Resolution
Category:Resolution
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2011
Appoint Person Director Company
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Address
Date:16-04-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:06-10-2002
Resolution
Category:Resolution
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:20-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Officers
Date:08-12-2000
Legacy
Category:Annual Return
Date:06-04-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

149A Shenley Road, Borehamwood, Herts, WD61AHRegistered

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Contact

149A Shenley Road, Borehamwood, Hertfordshire, WD61AH