Luton V.E. Ltd was setup in 1998. The current directors of Luton V.E. Ltd are listed as Hirani, Joshna, Hirani, Vijay, Sharma, Subhash, Sharma, Yashpal Subash in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRANI, Joshna | 01 March 2005 | - | 1 |
| HIRANI, Vijay | 01 March 2005 | - | 1 |
| SHARMA, Subhash | 28 June 2003 | 01 March 2005 | 1 |
| SHARMA, Yashpal Subash | 28 June 2003 | 01 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 24 September 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| CH02 - Change of particulars for corporate director | 10 February 2015 | |
| CH02 - Change of particulars for corporate director | 05 February 2015 | |
| CH04 - Change of particulars for corporate secretary | 05 February 2015 | |
| AD01 - Change of registered office address | 04 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| MISC - Miscellaneous document | 13 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
| CH02 - Change of particulars for corporate director | 12 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| CH02 - Change of particulars for corporate director | 12 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| CERTNM - Change of name certificate | 19 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 363s - Annual Return | 19 January 2000 | |
| NEWINC - New incorporation documents | 31 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2005 | Outstanding |
N/A |
| Debenture | 23 September 2003 | Outstanding |
N/A |
