S.A.H. LUTON LIMITED
S.A.H. LUTON LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on New Street, Aylesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. S.A.H. LUTON LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 08408562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O APS ACCOUNTANCY LIMITED |
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Address Line 2 | 4 CROMWELL COURT, NEW STREET |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP20 2PB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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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)
25990 - Manufacture of other fabricated metal products n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
S.A.H. LUTON LIMITED
Directors
(The company's officers)
MR PETER KEVIN BOYCE
(~58 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2013
Shareholders
(Persons of Significant Control)
Mr Peter Kevin Boyce
(~58 year old British national)
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Simone Carole Boyce
(~55 year old British national)
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
S.A.H. LUTON LIMITED: Maps
Maps show the location of the postcode of the registered office, HP20 2PB.
Map of S.A.H. LUTON LIMITED at local scale
Map of S.A.H. LUTON LIMITED at district scale
More Companies in HP20 2PB
Other companies with registered offices in HP20 2PB:
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)