LUTON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Director's details changed for Mr Joshua Bleier on 2023-12-06 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA BLEIER / 27/07/2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 27/07/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 27/07/2017 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 6 WELL STREET LONDON E9 7PX |
| 09/09/159 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/067 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | S252 DISP LAYING ACC 01/10/02 |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | S366A DISP HOLDING AGM 01/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 6 WELL STREET LONDON E9 7PX |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company