Luton Engineering Services (southwest) Limited. net worth, address, company information. Free

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Luton Engineering Services (Southwest) Limited (number 04653779) is a private limited company founded on 2003-01-31 in England. The enterprise is registered at 16 Robert Street, Manchester M3 1EY. Luton Engineering Services (Southwest) Limited is operating under Standard Industrial Classification code: 42990 which means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Luton Engineering Services (southwest) Limited
Number	04653779
Date of Incorporation:	2003-01-31
End of financial year:	31 December
Address:	16 Robert Street, Manchester, M3 1EY
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 46690 - Wholesale of other machinery and equipment

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Pireko R. (in the company from 03 August 2020), Robert J. (appointment date: 03 August 2020), Laurene A. (appointed on 31 January 2019). The Companies House indexes 3 persons of significant control, namely: Henry A. has over 3/4 of shares, Laurene A. has over 3/4 of shares, Henry A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-01-31	2020-01-31
Current Assets	8,410,501	2,676,855	3,196,781	8,702,813	18,535,602	28,080,252
Fixed Assets	42,194	46,138	40,026	252,332	-	-
Total Assets Less Current Liabilities	6,632,453	644,492	608,231	1,738,598	13,241,409	13,802,314
Number Shares Allotted	-	1	20	-	-	-
Shareholder Funds	6,624,014	636,053	599,792	-	-	-
Tangible Fixed Assets	42,194	46,138	40,026	-	-	-

People with significant control

Henry A.

12 February 2024

Nature of control:	75,01-100% shares

Laurene A.

1 March 2020 - 12 February 2024

Nature of control:	75,01-100% shares

Henry A.

6 April 2016 - 1 March 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
(AA01) Current accounting period shortened from 31st January 2023 to 31st December 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 1st, November 2022 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 8th, February 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st January 2019 filed on: 5th, November 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st January 2018 filed on: 5th, November 2018 \| accounts	Free Download (20 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
(AD02) Single Alternative Inspection Location changed from 431 Chester Road Manchester M16 9HA England at an unknown date to 16 Robert Street Manchester M3 1EY filed on: 9th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Portland House 431 Chester Road Manchester M16 9HA on 22nd October 2015 to 16 Robert Street Manchester M3 1EY filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2014 filed on: 2nd, February 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th January 2014: 1.00 GBP capital
(AA) Medium company accounts made up to 31st January 2013 filed on: 6th, January 2014 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 31st January 2012 filed on: 11th, March 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2013 filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 24th, August 2011 \| accounts	Free Download (17 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 29th December 2010 filed on: 7th, February 2011 \| capital	Free Download (5 pages)
(AA) Medium company accounts made up to 31st January 2010 filed on: 6th, October 2010 \| accounts	Free Download (15 pages)
(AD02) Register inspection address has been changed filed on: 25th, January 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th January 2010 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, December 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(AA) Medium company accounts made up to 31st January 2008 filed on: 14th, November 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th February 2005 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, September 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/10/03 from: 12 faraday st manchester M1 1BE filed on: 30th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/03 from: 12 faraday st manchester M1 1BE filed on: 30th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 31st, January 2003 \| incorporation	Free Download (9 pages)

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