• UK
  • ACTIVE LUTON - Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, United Kingdom

Company Information

Company registration number
05458934
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 2, Apex House
30-34 Upper George Street
Luton
LU1 2RD
England
Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England UK

Management

Managing Directors
CHAUHAN, Priya
GOLEBIEWSKA, Magdalena Katarzyna
HUSSAIN, Mahmood
KNOWLER, Emma Kate
LESTER, Femy Annetta
POULTON, Kevin John
SEATH, Paul Philip
STEWART, Morag Ann
YATES, Glynis
HUCKLESBY, Philippe Antoon
CULLUM, Wayne
ALOMAJA, Nonyelum Lotachuku Nnenna
COYLE, Daniel James
KASHYAP, Gagandeep
MILLER, Stuart John
MONK, Nicola Clare
MOORE, Steve Barry, Cllr
PARKINSON, Helen Amanda
Company secretaries
JONES, Susan Deborah

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2005-05-20
Age Of Company
2005-05-20 18 years
SIC/NACE
85510

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

ACTIVE LUTON Company Description

ACTIVE LUTON is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05458934. Its current trading status is "live". It was registered 2005-05-20. It has declared SIC or NACE codes as "85510". It has 18 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at Floor 2, Apex House .
More information

Get ACTIVE LUTON Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Luton - Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, United Kingdom

2005-05-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ACTIVE LUTON as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

    Add to Cart
     
  • memorandum-articles (2023-08-08) - MA

    Add to Cart
     
  • resolution (2023-08-08) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-07-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-06-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-06) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-05-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-12-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-12-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-07) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-21) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-12-29) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-03) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-12-07) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-11-07) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-04) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-11-14) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-08) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-05) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-22) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-01-15) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-08-19) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-07-08) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-07-08) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-11-03) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-08-12) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2015-05-20) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-05-06) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2014-05-30) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-24) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-09-10) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-08-23) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-08-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-09-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-08-14) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-05-15) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2012-03-29) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2011-03-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-31) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-03-31) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2011-05-20) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-06-08) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-09-05) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2011-03-31) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-05-20) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-15) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-11-23) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-23) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-04-01) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-11-22) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-22) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-01-30) - AA

    Add to Cart
     
  • legacy (2009-01-20) - 288a

    Add to Cart
     
  • legacy (2009-01-20) - 288b

    Add to Cart
     
  • legacy (2009-03-17) - 288a

    Add to Cart
     
  • legacy (2009-06-17) - 288b

    Add to Cart
     
  • legacy (2009-06-17) - 288c

    Add to Cart
     
  • legacy (2009-06-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-03) - AA

    Add to Cart
     
  • legacy (2008-06-17) - 288c

    Add to Cart
     
  • legacy (2008-09-10) - 288a

    Add to Cart
     
  • resolution (2008-09-02) - RESOLUTIONS

    Add to Cart
     
  • resolution (2008-08-21) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-08-19) - 288b

    Add to Cart
     
  • legacy (2008-06-17) - 363a

    Add to Cart
     
  • legacy (2008-05-14) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-01-30) - AA

    Add to Cart
     
  • legacy (2007-05-04) - 288a

    Add to Cart
     
  • legacy (2007-02-15) - 288b

    Add to Cart
     
  • legacy (2007-06-21) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-02-05) - AA

    Add to Cart
     
  • legacy (2007-06-22) - 287

    Add to Cart
     
  • legacy (2007-12-01) - 288a

    Add to Cart
     
  • legacy (2007-06-22) - 363a

    Add to Cart
     
  • legacy (2007-08-31) - 288b

    Add to Cart
     
  • legacy (2007-11-06) - 288a

    Add to Cart
     
  • legacy (2007-06-22) - 353

    Add to Cart
     
  • legacy (2006-02-03) - 288a

    Add to Cart
     
  • legacy (2006-01-12) - 288a

    Add to Cart
     
  • legacy (2006-11-28) - 288b

    Add to Cart
     
  • legacy (2006-07-24) - 363s

    Add to Cart
     
  • legacy (2005-07-26) - 225

    Add to Cart
     
  • legacy (2005-07-26) - 288a

    Add to Cart
     
  • legacy (2005-07-26) - 288b

    Add to Cart
     
  • legacy (2005-07-26) - 287

    Add to Cart
     
  • legacy (2005-11-17) - 288a

    Add to Cart
     
  • legacy (2005-12-05) - 288a

    Add to Cart
     
  • legacy (2005-12-14) - 288a

    Add to Cart
     
  • incorporation-company (2005-05-20) - NEWINC

    Add to Cart
     
expand_less