About

Registered Number: 10176900
Date of Incorporation: 12/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE,

 

Based in Middlesex, Luton Operating Company Ltd was registered on 12 May 2016, it has a status of "Active". We do not know the number of employees at this organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUS, Benito 29 June 2016 - 1
BHUDIA, Sundeep Kanji 12 May 2016 29 June 2016 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 June 2018
MA - Memorandum and Articles 27 March 2018
MR01 - N/A 20 March 2018
RESOLUTIONS - N/A 16 March 2018
MR04 - N/A 12 March 2018
MR04 - N/A 12 March 2018
AA - Annual Accounts 10 January 2018
AA01 - Change of accounting reference date 13 November 2017
MR01 - N/A 04 September 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
MR01 - N/A 03 October 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 30 June 2016
NEWINC - New incorporation documents 12 May 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2018 Outstanding

N/A

A registered charge 01 September 2017 Fully Satisfied

N/A

A registered charge 29 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.