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Company Information for

LUTON SERVICES LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
03907044
Private Limited Company
Active

Company Overview

About Luton Services Ltd
LUTON SERVICES LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". Luton Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUTON SERVICES LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Filing Information
Company Number 03907044
Company ID Number 03907044
Date formed 2000-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTON SERVICES LIMITED
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Companies with same name LUTON SERVICES LIMITED
The following companies were found which have the same name as LUTON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUTON Services Ltd. 128 PARKER AVENUE NEWPORT NEWS VA 23606 Active Company formed on the 2000-08-14
Luton Services LLC Delaware Unknown

Company Officers of LUTON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2006-10-01
DEON VAN NIEKERK
 Director 2016-07-13
DAVID ALASTAIR TROLLOPE
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK JOSEF CORNELIA GOOVAERTS
 Director 2014-12-31 2016-07-13
RANDEEP SINGH SAGOO
 Director 2014-08-15 2016-07-13
PETER DAVID HARRAWAY
 Director 2011-05-13 2014-12-31
ANDREW BOYD
 Director 2004-01-12 2014-08-15
GILES ROBERT BRYANT WILSON
 Director 2011-04-15 2011-08-16
RANDEEP SINGH SAGOO
 Director 2010-12-13 2011-04-15
MERVYN WALKER
 Director 2004-01-12 2010-12-14
JAMES MARK CROSS
 Director 2009-07-28 2010-10-30
REBECCA ANNE ROBERTS
 Director 2006-04-20 2009-07-28
MATTHEW ALAN PEARCE
 Director 2007-02-01 2008-11-13
CHRISTOPHER ESSEX
 Director 2004-01-12 2007-12-14
ROBERT PALMER
 Director 2004-01-12 2007-10-25
JOANNE MARIE HARRISON
 Director 2005-10-20 2007-02-01
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2005-08-11 2006-10-01
MIKE SZUCS
 Director 2005-09-30 2006-09-29
SIMON JOHN YIEND
 Director 2005-08-11 2006-09-20
GRAEME MCKINLAY JENKINS
 Director 2005-12-15 2006-04-20
GRAEME MCKINLAY JENKINS
 Director 2004-08-19 2005-11-23
EDWARD WILLIAM BRUCE WINTER
 Director 2004-01-12 2005-09-30
PHILIP HARNDEN
 Company Secretary 2004-01-12 2005-08-11
IAN CLIVE MACMILLAN
 Director 2004-01-12 2005-08-11
PAUL ROBERT INSTONE
 Director 2004-01-12 2004-08-19
DEBORAH ANNE WOODWARD
 Company Secretary 2000-08-10 2004-01-12
CHRISTOPHER JOHN WALTON
 Director 2000-01-14 2004-01-12
RAYMOND DOUGLAS WEBSTER
 Director 2000-01-14 2004-01-12
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-08-10
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL AMI OCEAN LIMITED Company Secretary 2007-05-10 CURRENT 1995-09-21 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL MENZIES EXPRESS BAGGAGE LIMITED Company Secretary 2006-11-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL WYNG GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1990-05-03 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL MENZIES WORLD CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1969-12-04 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (CHENGDU) LIMITED Company Secretary 2006-10-01 CURRENT 2003-09-18 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
DEON VAN NIEKERK ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
DEON VAN NIEKERK BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES WORLD CARGO LIMITED Director 2016-07-13 CURRENT 1969-12-04 Active
DEON VAN NIEKERK MENZIES EXPRESS BAGGAGE LIMITED Director 2016-07-13 CURRENT 1999-02-23 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active
DAVID ALASTAIR TROLLOPE CRANFORD FORWARDERS BOND LIMITED Director 2017-01-11 CURRENT 1980-08-04 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION LIMITED Director 2017-01-11 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HOLDINGS LIMITED Director 2017-01-11 CURRENT 2000-08-17 Active
DAVID ALASTAIR TROLLOPE LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (UK) LIMITED Director 2016-07-13 CURRENT 2000-04-27 Active
DAVID ALASTAIR TROLLOPE MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DAVID ALASTAIR TROLLOPE AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (SANTO DOMINGO) LIMITED Director 2015-06-23 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-08-18Director's details changed for Mr Owen Stephen Harkins on 2023-07-27
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR OWEN STEPHEN HARKINS on 2023-07-27
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-12AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-09-07TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-09PSC05Change of details for Menzies Aviation (Luton) Limited as a person with significant control on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK
2019-05-29AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GOOVAERTS
2016-07-13AP01DIRECTOR APPOINTED DEON VAN NIEKERK
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2015-01-13AP01DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HARRAWAY
2014-12-31CH01Director's details changed for Peter David Harraway on 2014-08-15
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD
2014-08-22AP01DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 FULL LIST
2013-07-16AR0130/06/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-31AR0131/07/12 FULL LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILSON
2011-08-04AR0131/07/11 FULL LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AP01DIRECTOR APPOINTED PETER DAVID HARRAWAY
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2011-04-15AP01DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
2011-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11RES13SECTION 175/APPOINT DIRECTOR 13/12/2010
2011-01-11AP01DIRECTOR APPOINTED RANDEEP SINGH SAGOO
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN WALKER
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2010-08-26AR0131/07/10 FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALKER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALKER / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-29288aDIRECTOR APPOINTED JAMES MARK CROSS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR REBECCA ROBERTS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PEARCE
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA ROBERTS / 29/09/2008
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-01-23363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUTON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUTON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LUTON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTON SERVICES LIMITED
Trademarks
We have not found any records of LUTON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUTON SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW6 3RT