LUTON OPERATING COMPANY LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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23/09/2423 September 2024 Notification of Openwide Investments Limited as a person with significant control on 2023-03-27

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23/09/2423 September 2024 Withdrawal of a person with significant control statement on 2024-09-23

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16/07/2416 July 2024 Accounts for a small company made up to 2023-12-31

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12/06/2412 June 2024 Satisfaction of charge 101769000003 in full

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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25/07/2325 July 2023 Registration of charge 101769000004, created on 2023-07-21

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07/06/237 June 2023 Accounts for a small company made up to 2022-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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05/01/225 January 2022 Accounts for a small company made up to 2020-12-31

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15/12/2115 December 2021 Notification of a person with significant control statement

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14/12/2114 December 2021 Cessation of Openwide Investments Limited as a person with significant control on 2017-05-11

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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18/10/2118 October 2021 Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to Elsie Whiteley Innovation Centre Office 1 Hopwood Lane Halifax HX1 5ER on 2021-10-18

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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27/03/1827 March 2018 ARTICLES OF ASSOCIATION

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101769000003

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16/03/1816 March 2018 ALTER ARTICLES 27/02/2018

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101769000001

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101769000002

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/11/1713 November 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101769000002

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPENWIDE INVESTMENTS LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101769000001

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR SUNDEEP BHUDIA

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30/06/1630 June 2016 DIRECTOR APPOINTED MR BENITO LEUS

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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