Luton Investco (2) Limited. Head office in Hertfordshire. Check Director.

Luton Investco (2) Limited, Hertfordshire

Luton Investco (2) Limited is a private limited company. Once, it was named Laporte Way Property Trading (2) Limited (changed on 2002-08-01). Situated at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD, the above-mentioned 23 years old business was incorporated on 2001-03-02 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Edward R. (appointed on 23 September 2010), Richard R. (appointed on 12 September 2001).

About
Name: Luton Investco (2) Limited
Number: 04171425
Incorporation date: 2001-03-02
End of financial year: 31 March


Address:	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ro Trading Limited

6 April 2016

Address	Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	05291694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Number Shares Allotted	-	-	1	1	-
Shareholder Funds	-27,439	1,123,234	1,123,234	1,123,234	-
Total Assets Less Current Liabilities	-	1,123,234	1,123,234	1,123,234	1,123,234

The deadline for Luton Investco (2) Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was submitted on 2023-03-02. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Ro Trading Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Wyllyotts Place, EN6 2JD Potters Bar, Hertfordshire.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 20th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 1.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-11 filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 24/03/05 annual return
AA	Full accounts data made up to 2004-03-31 filed on: 10th, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, October 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, October 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, December 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, December 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-19 filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-19 filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-12 filed on: 8th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-12 filed on: 8th, March 2002 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 12/09/02 to 31/03/02 filed on: 19th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 12/09/02 to 31/03/02 filed on: 19th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 12/09/01 filed on: 25th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 12/09/01 filed on: 25th, September 2001 \| accounts	Free Download (1 page)

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