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L

LUTON (NO.1) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
L

LUTON (NO.1) LIMITED

Management of real estate on a fee or contract basis

Founded 4 Jul 2023 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 4 Jul 2023
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover LUTON (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
David Frank Robert MitchellDirectorBritishUnited Kingdom604 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alva Street Assets Limited

United Kingdom

Active
Notified 4 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 4 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALVA STREET ASSETS LIMITED united kingdom
FIERA PROPERTIES (EUROPE) LIMITED united kingdom
LUTON (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
23 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
16 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Jul 2023Persons With Significant ControlChange to Alva Street Assets Limited as a person with significant control on 2023-07-24View(2 pages)
4 Jul 2023IncorporationCompany incorporatedView(12 pages)
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jul 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Jul 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Jul 2023 Persons With Significant Control

Change to Alva Street Assets Limited as a person with significant control on 2023-07-24

View Document(2 pages)
4 Jul 2023 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 16 Jul 2024

Change to Alva Street Assets Limited as a person with significant control on 2023-07-24

2 years ago on 24 Jul 2023

Company incorporated

2 years ago on 4 Jul 2023