LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 01/04/251 April 2025 | Secretary's details changed for Pario Ltd on 2025-03-19 |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Mohammed Abdul Munim Arrayan as a director on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Mohammed Abdul Munim Arrayan on 2023-01-05 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED ROGER KIRK |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PORTER |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 27/01/1927 January 2019 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 27/01/1927 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER |
| 27/01/1927 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN VICKERS |
| 27/01/1927 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
| 27/01/1927 January 2019 | CESSATION OF WATES CONSTRUCTION LIMITED AS A PSC |
| 27/01/1927 January 2019 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 17/01/2019 |
| 27/01/1927 January 2019 | PSC'S CHANGE OF PARTICULARS / THE COUNCIL OF THE BOROUGH OF LUTON / 17/01/2019 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART PORTER / 30/07/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN MILLER / 13/12/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 11/09/2017 |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOLDEN |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED ROBIN STUART PORTER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOLDEN |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED IAN LITCHFIELD VICKERS |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FANCY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORTMAN |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ANDREW JAMES BAKER |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LTD / 24/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR GAVIN JOHN MILLER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR PHILIP JOHN SHORTMAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITMORE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BEECHEY / 24/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ANDREW FANCY |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 11/04/1311 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PETER WHITMORE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN VICKERS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR STUART WILSON LAIRD |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN BEST |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | AUDITOR'S RESIGNATION |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BURLEY |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 05/09/115 September 2011 | SECTION 519 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/04/113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LTD / 03/04/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GYTE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES BEECHEY |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR TREVOR IAN HOLDEN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 19/04/1019 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LTD / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LITCHFIELD VICKERS / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARMAN BURLEY / 24/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROMPTON |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED JAMES MICHAEL ROBINSON |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED GEORGE ARTHUR GYTE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROSINE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED LEE HARMAN BURLEY |
| 10/07/0910 July 2009 | SECRETARY APPOINTED PARIO LTD |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD |
| 12/06/0912 June 2009 | ADOPT ARTICLES 21/05/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HEWITT |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK ROSINE |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN GEORGE CROMPTON |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED IAN LITCHFIELD VICKERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED KEVIN JOHN HEWITT |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED STEVE ADI YAZDABADI |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0920 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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