NORTHWOOD LUTON LIMITED
NORTHWOOD LUTON LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Real estate agencies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHWOOD LUTON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05547777 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/08/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 30/12/2016 |
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| Last Made Up Date | 02/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
NORTHWOOD LUTON LIMITED
Directors
(The company's officers)
LANSDELL OCTAVIUS BIRCH
(~57 year old Liberian national)
NORTHWOOD LUTON LTD 42-44 WELLINGTON STREET, LUTON, LU1 2QH, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2005
ELZBIETA KUNA
42-44 WELLINGTON STREET, LUTON, LU1 2QH, ENGLAND
Appointed on 15/10/2018
Shareholders
(Persons of Significant Control)
Lansdell Octavius Birch
(~57 year old Liberian national)
Northwood Luton Ltd, 42-44 Wellington Street, Luton, LU1 2QH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 02/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
