FORT LUTON INNOVATIONS LIMITED

10336152
Dissolved Luton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FORT LUTON INNOVATIONS LIMITED

10336152

Activities of other holding companies n.e.c.

Founded 18 Aug 2016 Dissolved Luton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 May 2024
Confirmation Submitted 3 Oct 2023 Next due 27 Sept 2024 22 months overdue
Net assets £100K £261 2023 year on year
Total assets £100K £261 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fort Luton Magpie Hall Road Luton Kent ME4 5XJ England

Full company profile for FORT LUTON INNOVATIONS LIMITED (10336152), a dissolved company based in Luton, England. Incorporated 18 Aug 2016. Activities of other holding companies n.e.c.. 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 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£32.00

Net Assets

£99.59k

Decreased by £261.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 840 Shares £103k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201815£30k£2k
31 Aug 201878£78£1
31 Aug 2017675£675£1
31 Aug 201772£72k£1k

Officers

Officers

3 active
Status
Alexander Keith BushellDirectorBritishEngland6518 Aug 2016Active
Antony Brian KensingtonDirectorBritishUnited Kingdom5818 Aug 2016Active
Robert John ShandDirectorEnglishEngland6018 Aug 2016Active

Shareholders

Shareholders (3)

Alexander Keith Bushell
73.3%
55
Robert John Shand
20.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander Keith Bushell

British

Active
Notified 18 Aug 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved Compulsory
3 Dec 2024GazetteGazette Notice Compulsory
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
3 Oct 2023Confirmation StatementConfirmation statement made on 13 Sept 2023 with no updates
18 Aug 2023Persons With Significant ControlChange to Mr Alexander Keith Bushell as a person with significant control on 1 Aug 2023
18 Feb 2025 Gazette

Gazette Dissolved Compulsory

3 Dec 2024 Gazette

Gazette Notice Compulsory

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

3 Oct 2023 Confirmation Statement

Confirmation statement made on 13 Sept 2023 with no updates

18 Aug 2023 Persons With Significant Control

Change to Mr Alexander Keith Bushell as a person with significant control on 1 Aug 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 18 Feb 2025

Gazette Notice Compulsory

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 29 May 2024

Confirmation statement made on 13 Sept 2023 with no updates

2 years ago on 3 Oct 2023

Change to Mr Alexander Keith Bushell as a person with significant control on 1 Aug 2023

2 years ago on 18 Aug 2023