Luton247airportparking Ltd. net worth, address, company information. Free

Company search

Luton247Airportparking Ltd (Companies House Registration Number 07949520) is a private limited company incorporated on 2012-02-14 originating in England. The enterprise is situated at 17-19 Guildford Street, Luton LU1 2NQ. Having undergone a change in 2012-04-12, the previous name the firm used was Airpark Saver Ltd. Luton247Airportparking Ltd operates SIC: 79901 - "activities of tourist guides".

Company details

Name	Luton247airportparking Ltd
Number	07949520
Date of Incorporation:	2012-02-14
End of financial year:	29 February
Address:	17-19 Guildford Street, Luton, LU1 2NQ
SIC code:	79901 - Activities of tourist guides

Moving on to the 1 managing director that can be found in this company, we can name: Suseevan B. (in the company from 03 August 2017). The official register lists 1 person of significant control - Thamilvanan N., the single professional in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	110	110	110	110	110	110	13,071	5,390	5,640
Total Assets Less Current Liabilities	110	110	110	110	110	110	1,632	2,762	5,093
Shareholder Funds	110	110	110	110	110	-	-	-	-

People with significant control

Thamilvanan N.

20 September 2016 - 25 September 2023

Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2023/09/25 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2023/09/25 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/25 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/02/29 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/25 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/25 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/25 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/25 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) 2017/08/03 - the day director's appointment was terminated filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/08/03. New Address: 17-19 Guildford Street Luton LU1 2NQ. Previous address: The Bungalow Poyle Road Colnbrook Slough SL3 0BL England filed on: 3rd, August 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/08/03. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/26 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2016/02/25. New Address: The Bungalow Poyle Road Colnbrook Slough SL3 0BL. Previous address: 22 Percheron Drive Luton LU4 0PX filed on: 25th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/16 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2015/03/05. New Address: 22 Percheron Drive Luton LU4 0PX. Previous address: 36 Easingwold Gardens Easingwold Gardens Luton LU1 1UD filed on: 5th, March 2015 \| address	Free Download (1 page)
(TM01) 2013/10/07 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/06 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/06 capital
(AP01) New director appointment on 2013/10/07. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2014/10/09. New Address: 36 Easingwold Gardens Easingwold Gardens Luton LU1 1UD. Previous address: 30 Farnburn Avenue Slough Berkshire SL1 4XT filed on: 9th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/14 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/15 capital
(AD01) Change of registered office on 2014/05/15 from 45 Dudley Street Luton Bedfordshire LU1 0NP England filed on: 15th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, December 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/10/23. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/23 - the day director's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/23 - the day director's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM02) 2013/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/14 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed airpark saver LTDcertificate issued on 12/04/12 filed on: 12th, April 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on 2012/02/28 from 52 Mansfield Road Luton Bedfordshire LU4 8NB England filed on: 28th, February 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, February 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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