ACT (LUTON) LIMITED

Active Luton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ACT (LUTON) LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 2016 Active Luton, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £2M £94K 2024 year on year
Total assets £2M £78K 2024 year on year
Total Liabilities £24K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England

Full company profile for ACT (LUTON) LIMITED (09985082), an active company based in Luton, England. Incorporated 3 Feb 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.57M

Decreased by £94.17k (-6%)

Total Liabilities

£24.47k

Increased by £15.90k (+186%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Angelo Mario PanepintoDirectorBritishUnited Kingdom543 Feb 2016Active
Tanya Lynn PanepintoDirectorBritishUnited Kingdom5417 Nov 2024Active

Shareholders

Shareholders (2)

Angelo Mario Panepinto
50.0%
Tanya Lynn Panepinto
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tanya Lynn Panepinto

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angelo Mario Panepinto

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 4 leasehold 7 total
AddressTenurePrice PaidDate Added
13 Duncombe Close, Luton (LU3 2HR) LUTON
Leasehold£152,00014 Dec 2016
4 Croft Road, Luton (LU2 8AQ) LUTON
Leasehold£134,9958 Sept 2016
18 Elderberry Close, Luton and garage 10 (LU2 8JD) LUTON
Leasehold£155,0006 Jul 2016
12 Washbrook Close, Barton Le Clay, Bedford and garage (MK45 4LF) CENTRAL BEDFORDSHIRE
Freehold-10 Jun 2016
35 Someries Hill, Luton and parking space (LU2 9DL) LUTON
Leasehold-10 Jun 2016
13 Duncombe Close, Luton (LU3 2HR)
Leasehold £152,000
Added 14 Dec 2016
District LUTON
4 Croft Road, Luton (LU2 8AQ)
Leasehold £134,995
Added 8 Sept 2016
District LUTON
18 Elderberry Close, Luton and garage 10 (LU2 8JD)
Leasehold £155,000
Added 6 Jul 2016
District LUTON
12 Washbrook Close, Barton Le Clay, Bedford and garage (MK45 4LF)
Freehold
Added 10 Jun 2016
District CENTRAL BEDFORDSHIRE
35 Someries Hill, Luton and parking space (LU2 9DL)
Leasehold
Added 10 Jun 2016
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
25 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
24 Jan 2025OfficersChange to director Mr Angelo Mario Panepinto on 24 Jan 2025
24 Jan 2025Persons With Significant ControlChange to Mrs Tanya Lynn Panepinto as a person with significant control on 24 Jan 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

24 Jan 2025 Officers

Change to director Mr Angelo Mario Panepinto on 24 Jan 2025

24 Jan 2025 Persons With Significant Control

Change to Mrs Tanya Lynn Panepinto as a person with significant control on 24 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Oct 2024

11 months ago on 25 Jun 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 4 Feb 2025

Change to director Mr Angelo Mario Panepinto on 24 Jan 2025

1 years ago on 24 Jan 2025

Change to Mrs Tanya Lynn Panepinto as a person with significant control on 24 Jan 2025

1 years ago on 24 Jan 2025