About

Registered Number: 05968221
Date of Incorporation: 16/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 105-111 High Street, Houghton Regis, Dunstable, LU5 5BJ,

 

Luton Centre Ltd was registered on 16 October 2006 and are based in Dunstable, it has a status of "Active". This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 July 2020
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 08 June 2020
TM02 - Termination of appointment of secretary 08 June 2020
PSC07 - N/A 08 June 2020
AA - Annual Accounts 02 January 2020
PARENT_ACC - N/A 31 December 2019
AGREEMENT2 - N/A 31 December 2019
GUARANTEE2 - N/A 31 December 2019
CS01 - N/A 23 July 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 17 December 2018
PARENT_ACC - N/A 17 December 2018
GUARANTEE2 - N/A 27 November 2018
AGREEMENT2 - N/A 27 November 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
GUARANTEE2 - N/A 26 July 2017
AGREEMENT2 - N/A 26 July 2017
AA - Annual Accounts 20 July 2017
PARENT_ACC - N/A 20 July 2017
AGREEMENT2 - N/A 20 July 2017
GUARANTEE2 - N/A 20 July 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA01 - Change of accounting reference date 13 March 2017
AD01 - Change of registered office address 14 February 2017
AA01 - Change of accounting reference date 23 December 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 24 December 2015
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 October 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 23 October 2014
AA01 - Change of accounting reference date 26 November 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 05 June 2009
395 - Particulars of a mortgage or charge 15 April 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
363a - Annual Return 04 December 2007
225 - Change of Accounting Reference Date 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
NEWINC - New incorporation documents 16 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.