Company Information for

LUTON ENTERPRISE PARK LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,

Company Registration Number

11421068

Private Limited Company

Active

About Luton Enterprise Park Ltd

LUTON ENTERPRISE PARK LIMITED was founded on 2018-06-18 and has its registered office in London. The organisation's status is listed as "Active". Luton Enterprise Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LUTON ENTERPRISE PARK LIMITED
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE

Filing Information

Company Number11421068
Date formed2018-06-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due16/07/2019
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:39:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Shelby Cole Director COMPANY DIRECTOR 2018-06-18 UNITED KINGDOM
Stephen Andrew Lawrence Director COMPANY DIRECTOR 2018-06-18 SWITZERLAND
Nigel William Hubert Lax Director COMPANY DIRECTOR 2018-06-18 UNITED KINGDOM
Mark Neil Steinberg Director COMPANY DIRECTOR 2018-06-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen Andrew Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Lawrence MARCOL INDUSTRIAL HOLDCO LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Stephen Andrew Lawrence MARCOL INDUSTRIAL POOLE LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Stephen Andrew Lawrence MARCOL INDUSTRIAL FILTON LTDDirector 2015-07-10 CURRENT 2015-03-27 Active
Stephen Andrew Lawrence BAP LOANCO LIMITEDDirector 2014-10-16 CURRENT 2014-09-22 Active
Stephen Andrew Lawrence INDUSTRIAL ESTATES (FELIXSTOWE) LIMITEDDirector 2003-08-28 CURRENT 2003-08-20 Active - Proposal to Strike off
Stephen Andrew Lawrence JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITEDDirector 1999-08-03 CURRENT 1999-08-03 Active
Stephen Andrew Lawrence EASTON PROPERTIES LIMITEDDirector 1997-02-14 CURRENT 1996-12-02 Active
Stephen Andrew Lawrence ICOM VENTURES LIMITEDDirector 1996-12-04 CURRENT 1996-12-04 Dissolved 2017-04-11

Related Directorships for Nigel William Hubert Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel William Hubert Lax MARCOL INDUSTRIAL HOLDCO LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL POOLE LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Nigel William Hubert Lax HORIZON 38 MANAGEMENT COMPANY LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Nigel William Hubert Lax THAMES ENTERPRISE PARK LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Nigel William Hubert Lax THAMES ENTERPRISE PARK LAND LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Nigel William Hubert Lax MHTEP LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL TEP LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active
Nigel William Hubert Lax DOLPHIN QUAYS APARTMENTS LIMITEDDirector 2015-09-30 CURRENT 2012-06-14 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL FILTON LTDDirector 2015-03-27 CURRENT 2015-03-27 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL DN7 LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
Nigel William Hubert Lax BAP LOANCO LIMITEDDirector 2014-10-16 CURRENT 2014-09-22 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL LOANCO LIMITEDDirector 2014-10-15 CURRENT 2013-04-02 Active
Nigel William Hubert Lax SIGMA DELTA PROPERTIES LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Nigel William Hubert Lax MIPM LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Nigel William Hubert Lax HNK ASSOCIATES LTDDirector 2013-04-03 CURRENT 2013-04-03 Active
Nigel William Hubert Lax BOLSOVER LAND LIMITEDDirector 2011-12-20 CURRENT 2011-12-20 Active
Nigel William Hubert Lax UNITEDGE LIMITEDDirector 2004-10-22 CURRENT 2004-05-18 Active
Nigel William Hubert Lax INSEC-NUMBER THREE LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-HOLDINGS TWO LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-P LIMITEDDirector 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
Nigel William Hubert Lax INSEC-NUMBER ONE LIMITEDDirector 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-HOLDINGS ONE LIMITEDDirector 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-CLG LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-CHADDERTON LIMITEDDirector 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-V LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-I LIMITEDDirector 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-M LIMITEDDirector 2003-04-02 CURRENT 2003-04-02 Active
Nigel William Hubert Lax INSEC-INTERCHANGE EAST LIMITEDDirector 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-G LIMITEDDirector 2001-11-27 CURRENT 2001-11-27 Liquidation
Nigel William Hubert Lax INSEC-D LIMITEDDirector 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-SECURITIES LIMITEDDirector 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off