LL
LUTON (DEVCO) LIMITED
DissolvedCompany number 09951470
London · Incorporated 14 January 2016
The Shard, 32 London Bridge Street, London, SE1 9SG
Other service activities n.e.c. · SIC 96090
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom · until 21 January 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
GN
GEORGIADES-MOSES, Natascha Johanna
Director
3 June 2016
SM
SYMONDS, Mark Alexander Edward
Director
· Resigned
7 August 2017
WR
WOOD, Ralph John
Director
· Resigned
12 January 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
· Resigned
14 January 2016
HB
HINDMARCH, Barry Edward
Director
· Resigned
14 January 2016
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
9 May 2021
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2020
View
Resolution
Resolution
20 January 2020
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2020
View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 June 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018
View
Termination Director Company With Name Termination Date
Officers
21 August 2018
View
Change Person Director Company With Change Date
Officers
9 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018
View
Appoint Person Director Company With Name Date
Officers
18 August 2017
View
Termination Director Company With Name Termination Date
Officers
20 July 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017
View
Move Registers To Sail Company With New Address
Address
31 January 2017
View
Change Sail Address Company With New Address
Address
31 January 2017
View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017
View
Appoint Person Director Company With Name Date
Officers
12 January 2017
View
Change Person Director Company With Change Date
Officers
16 June 2016
View
Appoint Person Director Company With Name Date
Officers
15 June 2016
View
Termination Director Company With Name Termination Date
Officers
14 June 2016
View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2016
View
Incorporation Company
Incorporation
14 January 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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