SMART DIRECTIONS LIMITED
SMART DIRECTIONS LIMITED is an active private limited company, incorporated on 18 June 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SMART DIRECTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04802839 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/06/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19 TITAN COURT |
---|
Address Line 2 | LAPORTE WAY |
---|
Post Town | LUTON |
---|
County | BEDFORDSHIRE |
---|
Postcode | LU4 8EF |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/05/2024 |
---|
Last Made Up Date | 19/04/2023 |
---|
Return
Next Due Date | 16/07/2017 |
---|
Last Made Up Date | 18/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SMART DIRECTIONS LIMITED
Directors
(The company's officers)
MR GARY LEPLEY
(~52 year old British national)
18 LOVENT DRIVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3LR, UNITED KINGDOM
- Current Director
- Gives occupation as FREELANCE PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2003
MRS HARUKO LEPLEY
(~52 year old Japanese national)
18 LOVENT DRIVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3LR, ENGLAND
- Current Director
- Gives occupation as BOOK-KEEPER
- Usually resident in BRITAIN
Appointed on 30/04/2013
HARUKO LEPLEY
(Japanese national)
18 LOVENT DRIVE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3LR, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 31/10/2004
Shareholders
(Persons of Significant Control)
Mr Gary Lepley
(~52 year old British national)
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
SMART DIRECTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8EF.
Map of SMART DIRECTIONS LIMITED at local scale
Map of SMART DIRECTIONS LIMITED at district scale
More Companies in LU4 8EF
Other companies with registered offices in LU4 8EF:
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)