Luton Centre Limited. Head office in Dunstable. Check Director.

Luton Centre Limited, Dunstable

Luton Centre Limited is a private limited company. Located at 105-111 High Street, Houghton Regis, Dunstable LU5 5BJ, the above-mentioned 17 years old firm was incorporated on 2006-10-16 and is officially categorised as "dental practice activities" (SIC: 86230).
2 directors can be found in the enterprise: Andrew E. (appointed on 09 April 2015), Sarabjit B. (appointed on 16 October 2006).

About
Name: Luton Centre Limited
Number: 05968221
Incorporation date: 2006-10-16
End of financial year: 31 March


Address:	105-111 High Street Houghton Regis Dunstable LU5 5BJ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Gurjit B.

30 June 2016

Nature of control:	significiant influence or control

Obex Group Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10016773
Nature of control:	75,01-100% shares

Sarabjit B.

30 June 2016

Nature of control:	significiant influence or control

Gurpal B.

30 June 2016 - 8 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-03-31	2015-03-31
Current Assets	358,809	843,095	1,231,668	1,054,491
Fixed Assets	771,608	667,332	595,510	539,384
Intangible Fixed Assets	420,000	392,000	357,000	329,000
Number Shares Allotted	-	3	-	-
Shareholder Funds	719,691	684,445	867,480	1,010,094
Tangible Fixed Assets	351,608	275,332	242,601	134,410
Total Assets Less Current Liabilities	719,691	684,445	679,509	1,010,094

The due date for Luton Centre Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Gurjit B. that has substantial control or influence. Obex Group Limited owns over 3/4 of shares. This corporate PSC can be reached at David Mews, W1U 6EQ London. Sarabjit B. that has substantial control or influence.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, March 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 7th, March 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, February 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 2nd, February 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 7th, April 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, April 2021 \| accounts	Free Download (40 pages)
AA01	Extension of accounting period to 2020/03/31 from 2020/03/22 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/08 filed on: 8th, June 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/06/08 filed on: 8th, June 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/22 filed on: 2nd, January 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/19 filed on: 31st, December 2019 \| accounts	Free Download (38 pages)
AD01	Change of registered address from 14 David Mews London W1U 6EQ England on 2019/07/15 to 105-111 High Street Houghton Regis Dunstable LU5 5BJ filed on: 15th, July 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/18 filed on: 17th, December 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/22 filed on: 17th, December 2018 \| accounts	Free Download
CH01	On 2018/01/03 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/03 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/17 filed on: 27th, December 2017 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/22 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/22 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/03/16 filed on: 20th, July 2017 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 2016/03/22 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England on 2017/02/14 to 14 David Mews London W1U 6EQ filed on: 14th, February 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/03/23 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
CH01	On 2016/07/05 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Ashton House, Ashton Lane Sale Cheshire M33 6WT on 2015/12/24 to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT filed on: 24th, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/20 capital
AP01	New director appointment on 2015/04/09. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/09. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/23 capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
CH03	On 2013/05/13 secretary's details were changed filed on: 13th, May 2013 \| officers	Free Download (1 page)
CH01	On 2013/05/13 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 7th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, October 2006 \| incorporation	Free Download (13 pages)

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