LUTON V.E. LIMITED
Active - Accounts Filed
General Information
NAME
LUTON V.E. LIMITED
COMPANY NUMBER
03690955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
VISIONEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1998
19/03/2003
BURY V.E. LIMITED
NOTTINGHAMSHIRE
NG11 6NZ
94 The Mall
Luton
Bedfordshire
LU1 2TQ
Telephone: 417417
Mere Way
Ruddington Fields Business Park
Ruddington
Nottingham, Nottinghamshire
NG11 6NZ
Telephone: 417417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD V.E. LIMITED | Active - Accounts Filed | View Report |
| LUTON V.E. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1998 - Present (25 years and 11 months) Secretary: 31/12/1998 - Present (25 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 148 Past: 113 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 43 Past: 17 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 97 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Philip Martin Hyde (923838996) Appointed |
| 17/05/2023 | New Board Member Philip Martin Hyde (928637313) Appointed |
| 17/05/2023 | New Board Member Daniel McGhee (926500252) Appointed |
| 17/05/2023 | LINKMEL V.E. LIMITED (905858055) has left the board |
| 17/05/2023 | Ranald George Allan (916486151) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 07/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Ranald George Allan (916486151) Appointed |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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