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Home > England & Wales Companies > LUTON INVESTCO (2) LIMITED
Company Information for

LUTON INVESTCO (2) LIMITED

Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD,
Company Registration Number
04171425
Private Limited Company
Active

Company Overview

About Luton Investco (2) Ltd
LUTON INVESTCO (2) LIMITED was founded on 2001-03-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Luton Investco (2) Limited is a Private Limited Company registered in 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 INVESTCO (2) LIMITED
 
Legal Registered Office
Graham House, 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Other companies in EN6
 
Filing Information
Company Number 04171425
Company ID Number 04171425
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 15:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTON INVESTCO (2) LIMITED
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Company Officers of LUTON INVESTCO (2) LIMITED

Current Directors
Officer Role Date Appointed
THE FINANCE & INDUSTRIAL TRUST LTD
 Company Secretary 2001-09-12
EDWARD THOMAS MORTON ROWLANDSON
 Director 2010-09-23
RICHARD GRAHAM ST JOHN ROWLANDSON
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET YOUNGHUSBAND
 Director 2001-09-12 2015-12-23
ROGER ALAN HAMBIDGE
 Director 2001-09-12 2007-04-25
NICHOLAS HANDRAN SMITH
 Company Secretary 2001-04-05 2001-09-12
DONALD CHARLES MACKENZIE ANDREWS
 Director 2001-05-10 2001-09-12
PETER ROBERT CHARLES RODGER
 Director 2001-06-27 2001-09-12
ANDREW JOHN SAVAGE
 Director 2001-06-27 2001-09-12
MICHAEL ARTHUR KAYSER
 Director 2001-04-05 2001-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-02 2001-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-02 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE FINANCE & INDUSTRIAL TRUST LTD ROSB LIMITED Company Secretary 2007-02-08 CURRENT 1994-01-28 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD RO AGENCIES LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD RO GROUP PROPERTY VENTURES LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD THE ROWLANDSON ORGANISATION LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-17 CURRENT 2006-01-31 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO REGIONAL PROPERTIES LIMITED Company Secretary 2006-05-02 CURRENT 2002-03-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO FROME LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO INVESTMENTS LIMITED Company Secretary 2005-03-16 CURRENT 1996-04-23 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD MILLPAUSE LIMITED Company Secretary 2005-03-16 CURRENT 1990-04-02 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO TRADING LIMITED Company Secretary 2005-01-12 CURRENT 2004-11-19 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO PROPERTIES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO ST BERNARDS LIMITED Company Secretary 2004-06-19 CURRENT 2004-06-18 Active
THE FINANCE & INDUSTRIAL TRUST LTD LAW 2457 LIMITED Company Secretary 2003-05-06 CURRENT 2003-04-29 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO ENTERPRISES LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-04 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD WEBB & PARTNERS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO GROUP LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
THE FINANCE & INDUSTRIAL TRUST LTD EROSTIN DEVELOPMENTS (NO.4) LIMITED Company Secretary 2001-11-16 CURRENT 1989-09-04 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO DEVELOPMENTS LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Company Secretary 1996-06-01 CURRENT 1961-11-15 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO PROPERTY MANAGEMENT LIMITED Company Secretary 1992-07-12 CURRENT 1966-09-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO (HENDON) LIMITED Company Secretary 1992-03-14 CURRENT 1927-11-16 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD THE RO OFFICE COMPANY LIMITED Company Secretary 1992-02-15 CURRENT 1951-04-28 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD ACTON MOTORS LIMITED Company Secretary 1992-02-14 CURRENT 1945-11-21 Active
THE FINANCE & INDUSTRIAL TRUST LTD REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Company Secretary 1992-01-24 CURRENT 1959-08-21 Active
THE FINANCE & INDUSTRIAL TRUST LTD ALLWRIGHT (LONDON) LIMITED Company Secretary 1991-12-14 CURRENT 1951-08-25 Active
THE FINANCE & INDUSTRIAL TRUST LTD LAND & PROPERTY NAVIGATION YARD LIMITED Company Secretary 1991-12-14 CURRENT 1948-11-13 Active
THE FINANCE & INDUSTRIAL TRUST LTD MARINE AND OVERSEAS SERVICES (1939) LIMITED Company Secretary 1991-10-04 CURRENT 1939-03-29 Active
THE FINANCE & INDUSTRIAL TRUST LTD DERRYMOYLE LIMITED Company Secretary 1991-09-28 CURRENT 1964-10-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD DINTON MILL 2007 LIMITED Company Secretary 1991-09-28 CURRENT 1973-01-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD CHOUGHLEY PROPERTIES LIMITED Company Secretary 1991-09-28 CURRENT 1965-12-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD CHEGMAC PROPERTY CO. LIMITED Company Secretary 1991-09-28 CURRENT 1964-07-03 Active
THE FINANCE & INDUSTRIAL TRUST LTD F.H.WHITE(PROPRIETARY)LIMITED Company Secretary 1991-09-14 CURRENT 1942-10-07 Active
THE FINANCE & INDUSTRIAL TRUST LTD ROWLANDSON INVESTMENTS LIMITED Company Secretary 1991-03-28 CURRENT 1961-11-03 Active
THE FINANCE & INDUSTRIAL TRUST LTD MACS NEIGHBOURHOOD CENTRES LIMITED Company Secretary 1991-03-12 CURRENT 1961-02-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD SHENLEY HOMES LIMITED Company Secretary 1991-03-01 CURRENT 1961-08-25 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD R O VENTURES LIMITED Company Secretary 1991-03-01 CURRENT 1963-10-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD MARTINS (SOUTH HARROW) LIMITED Company Secretary 1991-03-01 CURRENT 1944-11-18 Active
THE FINANCE & INDUSTRIAL TRUST LTD ROWLANDSON PROPERTIES LIMITED Company Secretary 1991-02-28 CURRENT 1964-05-15 Active
THE FINANCE & INDUSTRIAL TRUST LTD MOORGATE SERVICES LIMITED Company Secretary 1991-02-28 CURRENT 1958-02-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD CARNA LIMITED Company Secretary 1991-02-28 CURRENT 1959-10-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD THE ROWLANDSON OFFICE COMPANY LIMITED Company Secretary 1991-02-28 CURRENT 1960-04-12 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD STRONGS & BENNETT LIMITED Company Secretary 1991-02-28 CURRENT 1933-02-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD S. GRAHAM ROWLANDSON & CO. LIMITED Company Secretary 1991-02-28 CURRENT 1966-05-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD HARMER SECURITIES LIMITED Company Secretary 1991-02-28 CURRENT 1966-08-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO 102 LIMITED Company Secretary 1991-02-14 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO CHICHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES (MILLERS BROOK) LIMITED Director 2016-05-20 CURRENT 2011-01-17 Active
EDWARD THOMAS MORTON ROWLANDSON RO SELECT (DEVON) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ROW 789 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
EDWARD THOMAS MORTON ROWLANDSON ROW 123 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Liquidation
EDWARD THOMAS MORTON ROWLANDSON TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED Director 2014-10-01 CURRENT 2004-01-07 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON SELECT HOME CARE LIMITED Director 2014-09-17 CURRENT 2013-09-12 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO CAPITAL PARTNERS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
EDWARD THOMAS MORTON ROWLANDSON RO REAL ESTATE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO 103 LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROJECTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON RO WEYBRIDGE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON RO TAUNTON LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ACTON MOTORS LIMITED Director 2012-08-29 CURRENT 1945-11-21 Active
EDWARD THOMAS MORTON ROWLANDSON DERRYMOYLE LIMITED Director 2012-08-29 CURRENT 1964-10-08 Active
EDWARD THOMAS MORTON ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 2012-08-29 CURRENT 1942-10-07 Active
EDWARD THOMAS MORTON ROWLANDSON RO (HENDON) LIMITED Director 2012-08-29 CURRENT 1927-11-16 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON SHENLEY HOMES LIMITED Director 2012-08-29 CURRENT 1961-08-25 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SECURITIES LIMITED Director 2012-08-29 CURRENT 1985-10-07 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON EROSTIN DEVELOPMENTS (NO.4) LIMITED Director 2012-08-29 CURRENT 1989-09-04 Active
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2012-08-29 CURRENT 1996-04-23 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON WEBB & PARTNERS LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES LIMITED Director 2012-08-29 CURRENT 2007-11-16 Active
EDWARD THOMAS MORTON ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 2012-08-29 CURRENT 1965-12-08 Active
EDWARD THOMAS MORTON ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 2012-08-29 CURRENT 1951-08-25 Active
EDWARD THOMAS MORTON ROWLANDSON MOORGATE SERVICES LIMITED Director 2012-08-29 CURRENT 1958-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 2012-08-29 CURRENT 1964-07-03 Active
EDWARD THOMAS MORTON ROWLANDSON MILLPAUSE LIMITED Director 2012-08-29 CURRENT 1990-04-02 Active
EDWARD THOMAS MORTON ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 2012-08-29 CURRENT 1959-08-21 Active
EDWARD THOMAS MORTON ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1951-04-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1960-04-12 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON STRONGS & BENNETT LIMITED Director 2012-08-29 CURRENT 1933-02-09 Active
EDWARD THOMAS MORTON ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 2012-08-29 CURRENT 1944-11-18 Active
EDWARD THOMAS MORTON ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 2012-08-29 CURRENT 1939-03-29 Active
EDWARD THOMAS MORTON ROWLANDSON HARMER SECURITIES LIMITED Director 2012-08-29 CURRENT 1966-08-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2006-01-31 Active
EDWARD THOMAS MORTON ROWLANDSON BODMIN ENERGY LIMITED Director 2011-11-07 CURRENT 2011-11-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SOLAR ENERGY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO FINANCING COMPANY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2011-04-21 CURRENT 2011-02-28 Active
EDWARD THOMAS MORTON ROWLANDSON CARE DEVELOPMENTS (DEVON) LIMITED Director 2010-11-03 CURRENT 2010-06-24 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO ENTERPRISES LIMITED Director 2010-09-23 CURRENT 2003-04-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 2010-09-23 CURRENT 1903-12-04 Active
EDWARD THOMAS MORTON ROWLANDSON ROSB LIMITED Director 2010-09-23 CURRENT 1994-01-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2001-11-09 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 2010-09-23 CURRENT 1964-05-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2010-09-23 CURRENT 1996-05-03 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO ST BERNARDS LIMITED Director 2010-09-23 CURRENT 2004-06-18 Active
EDWARD THOMAS MORTON ROWLANDSON CARNA LIMITED Director 2010-09-23 CURRENT 1959-10-09 Active
EDWARD THOMAS MORTON ROWLANDSON LAW 2457 LIMITED Director 2010-09-23 CURRENT 2003-04-29 Active
EDWARD THOMAS MORTON ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 2010-09-23 CURRENT 1966-05-05 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 2010-09-23 CURRENT 1961-11-03 Active
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 2010-09-23 CURRENT 1966-09-08 Active
EDWARD THOMAS MORTON ROWLANDSON R O VENTURES LIMITED Director 2010-09-23 CURRENT 1963-10-10 Active
EDWARD THOMAS MORTON ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 2010-09-23 CURRENT 1948-11-13 Active
EDWARD THOMAS MORTON ROWLANDSON RO REGIONAL PROPERTIES LIMITED Director 2010-09-23 CURRENT 2002-03-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO FROME LIMITED Director 2010-09-23 CURRENT 2005-05-06 Active
EDWARD THOMAS MORTON ROWLANDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-17 CURRENT 2010-09-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON SELECT LIVING (DEVON) LIMITED Director 2010-08-27 CURRENT 2000-03-06 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO SELECT LIMITED Director 2010-08-27 CURRENT 2010-08-03 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 2009-08-20 CURRENT 1961-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON RO 102 LIMITED Director 2009-02-23 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO 101 LIMITED Director 2008-05-30 CURRENT 2005-01-07 Active
EDWARD THOMAS MORTON ROWLANDSON WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Director 2007-12-04 CURRENT 1961-11-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO AGENCIES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTIES LIMITED Director 2007-08-28 CURRENT 2004-10-11 Active
EDWARD THOMAS MORTON ROWLANDSON RO TRADING LIMITED Director 2007-08-28 CURRENT 2004-11-19 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROSB LIMITED Director 2012-10-08 CURRENT 1994-01-28 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON BB PROPERTY VENTURES LIMITED Director 2009-03-19 CURRENT 2008-08-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO AGENCIES LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO FROME LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO SECURITIES LIMITED Director 2005-03-16 CURRENT 1985-10-07 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO INVESTMENTS LIMITED Director 2005-03-16 CURRENT 1996-04-23 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2005-03-16 CURRENT 1996-05-03 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON MILLPAUSE LIMITED Director 2005-03-16 CURRENT 1990-04-02 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO TRADING LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO PROPERTIES LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO ST BERNARDS LIMITED Director 2004-06-19 CURRENT 2004-06-18 Active
RICHARD GRAHAM ST JOHN ROWLANDSON LAW 2457 LIMITED Director 2003-05-06 CURRENT 2003-04-29 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO ENTERPRISES LIMITED Director 2003-04-28 CURRENT 2003-04-04 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON WEBB & PARTNERS LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO GROUP LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO DEVELOPMENTS LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 1992-07-12 CURRENT 1966-09-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO (HENDON) LIMITED Director 1992-03-14 CURRENT 1927-11-16 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 1992-02-15 CURRENT 1951-04-28 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON ACTON MOTORS LIMITED Director 1992-02-14 CURRENT 1945-11-21 Active
RICHARD GRAHAM ST JOHN ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 1992-01-24 CURRENT 1903-12-04 Active
RICHARD GRAHAM ST JOHN ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 1992-01-24 CURRENT 1959-08-21 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 1991-12-14 CURRENT 1951-08-25 Active
RICHARD GRAHAM ST JOHN ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 1991-12-14 CURRENT 1948-11-13 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 1991-10-04 CURRENT 1939-03-29 Active
RICHARD GRAHAM ST JOHN ROWLANDSON DERRYMOYLE LIMITED Director 1991-09-28 CURRENT 1964-10-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON DINTON MILL 2007 LIMITED Director 1991-09-28 CURRENT 1973-01-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 1991-09-28 CURRENT 1965-12-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 1991-09-28 CURRENT 1964-07-03 Active
RICHARD GRAHAM ST JOHN ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 1991-09-14 CURRENT 1942-10-07 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 1991-03-28 CURRENT 1961-11-03 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 1991-03-12 CURRENT 1961-02-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON SHENLEY HOMES LIMITED Director 1991-03-01 CURRENT 1961-08-25 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON R O VENTURES LIMITED Director 1991-03-01 CURRENT 1963-10-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 1991-03-01 CURRENT 1944-11-18 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 1991-02-28 CURRENT 1964-05-15 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MOORGATE SERVICES LIMITED Director 1991-02-28 CURRENT 1958-02-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CARNA LIMITED Director 1991-02-28 CURRENT 1959-10-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 1991-02-28 CURRENT 1960-04-12 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON STRONGS & BENNETT LIMITED Director 1991-02-28 CURRENT 1933-02-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 1991-02-28 CURRENT 1966-05-05 Active
RICHARD GRAHAM ST JOHN ROWLANDSON HARMER SECURITIES LIMITED Director 1991-02-28 CURRENT 1966-08-05 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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET YOUNGHUSBAND
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AUDAUDITOR'S RESIGNATION
2011-03-10AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14AP01DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2010-03-09AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 02/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 02/03/2010
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR THE FINANCE & INDUSTRIAL TRUST LTD on 2010-03-02
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01288bDIRECTOR RESIGNED
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-14AUDAUDITOR'S RESIGNATION
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01CERTNMCOMPANY NAME CHANGED LAPORTE WAY PROPERTY TRADING (2) LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-04-23CERTNMCOMPANY NAME CHANGED LUTON INVESTCO (2) LIMITED CERTIFICATE ISSUED ON 23/04/02
2002-03-25AUDAUDITOR'S RESIGNATION
2002-03-19363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 12/09/01
2001-12-19225ACC. REF. DATE SHORTENED FROM 12/09/02 TO 31/03/02
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 12/09/01
2001-09-25288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-02CERTNMCOMPANY NAME CHANGED FLOWBOOK LIMITED CERTIFICATE ISSUED ON 02/05/01
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-04-25288bSECRETARY RESIGNED
2001-04-25288bDIRECTOR RESIGNED
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LUTON INVESTCO (2) 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 INVESTCO (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INVESTCO (2) LIMITED

Intangible Assets
Patents
We have not found any records of LUTON INVESTCO (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTON INVESTCO (2) LIMITED
Trademarks
We have not found any records of LUTON INVESTCO (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTON INVESTCO (2) 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 (74990 - Non-trading company) as LUTON INVESTCO (2) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LUTON INVESTCO (2) 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 INVESTCO (2) 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 INVESTCO (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 2JD