LUTON INSULATION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LUTON INSULATION SERVICES (UK) LIMITED
COMPANY NUMBER
08962391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
https://lutoninsulation.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5AS
Telephone: 01582413203
TPS: No
29a Bond Street
LONDON
W5 5AS
Unit E
Abbeygate Business Centre
Hitchin Road
Luton, Bedfordshire
LU2 0ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2023 | New Board Member Steven Marsh (930595537) Appointed |
| 17/11/2022 | Gareth Jones (927819633) has left the board |
| 18/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON INSULATION SERVICES (UK) 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 INSULATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON INSULATION SERVICES (UK) 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 |
|---|---|---|---|---|
|
15/11/2022 - Present (2 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
16/04/2014 - Present (10 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/04/2014 - 14/02/2019 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/2014 - 13/07/2020 (6 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2023 | New Board Member Steven Marsh (930595537) Appointed |
| 17/11/2022 | Gareth Jones (927819633) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Gareth Jones (927819633) Appointed |
| 25/11/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Terence Charles Smith (907423430) has left the board |
| 15/07/2020 | Alison Margaret Smith (907423429) has left the board |
| 15/07/2020 | New Board Member James Patrick Mahoney (911091424) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/02/2019 | Ian McCarron (918895747) has left the board |
| 18/02/2019 | Gabrielle Jane Smith (918721570) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/07/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Ian McCarron (918895747) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Alison Margaret Smith (907423429) Appointed |
| 30/04/2014 | New Board Member Terence Charles Smith (907423430) Appointed |
| 30/04/2014 | New Company Secretary Gabrielle Jane Smith (918721570) Appointed |
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