Luton Town Football Club 2020 Ltd. Head office in Luton. Check Director.

Luton Town Football Club 2020 Ltd, Luton

Luton Town Football Club 2020 Ltd is a private limited company. Previously, it was called Tayvin 375 Limited (it was changed on 2008-01-08). Located at Kenilworth Stadium, 1 Maple Road, Luton LU4 8AW, this 17 years old company was incorporated on 2007-03-01 and is officially classified as "activities of sport clubs" (Standard Industrial Classification: 93120).
8 directors can be found in the firm: Thomas S. (appointed on 23 February 2021), Robert S. (appointed on 03 June 2019), Robert C. (appointed on 01 June 2018). Moving to the secretaries (1 in total), we can name: David W. (appointed on 30 June 2011).

About
Name: Luton Town Football Club 2020 Ltd
Number: 06133975
Incorporation date: 2007-03-01
End of financial year: 30 June


Address:	Kenilworth Stadium 1 Maple Road Luton LU4 8AW
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

2020 Holdings (England) Limited

6 April 2016

Address	Kenilworth Stadium 1 Maple Road East, Luton, Bedfordshire, LU4 8AW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09802304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Luton Town Football Club 2020 Ltd confirmation statement filing is 2024-07-28. The last one was sent on 2023-07-14. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business 2020 Holdings (England) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Maple Road East, LU4 8AW Luton, Bedfordshire.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (6 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2023 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 6th, March 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 3rd, March 2022 \| accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 11th, May 2021 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (12 pages)
SH01	Capital declared on Tue, 31st May 2016: 18145003.00 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2015 \| resolution	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 16045003.00 GBP capital
SH01	Capital declared on Thu, 29th Jan 2015: 16045003.00 GBP filed on: 14th, April 2015 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 15945003.00 GBP filed on: 20th, August 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 14215003.00 GBP filed on: 30th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 13,395,003 GBP capital
AD01	Company moved to new address on Wed, 4th Jun 2014. Old Address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom filed on: 4th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Apr 2014. Old Address: Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 13395003.00 GBP filed on: 4th, November 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Mar 2013: 11755003.00 GBP filed on: 25th, March 2013 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 8th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st May 2012: 9905003.00 GBP filed on: 27th, June 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2012 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 2nd Nov 2010. Old Address: Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE filed on: 2nd, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 27th Nov 2009: 3470003.00 GBP filed on: 25th, May 2010 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (6 pages)
88(2)	Alloted 1150000 shares from Thu, 12th Feb 2009 to Thu, 12th Feb 2009. Value of each share 1 gbp, total number of shares: 1150003. filed on: 29th, June 2009 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 10/02/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 10th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 10th, September 2008 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/08/2008 from merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 11th, August 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, August 2008 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 23/04/08 filed on: 6th, August 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Thu, 10th Jan 2008. Value of each share 2 £, total number of shares: 5. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 10th Jan 2008. Value of each share 2 £, total number of shares: 5. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (42 pages)

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