LUTON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03604804
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LUTON SECURITIES LIMITED are www.lutonsecurities.co.uk, and www.luton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Luton Securities Limited is a Private Limited Company. The company registration number is 03604804. Luton Securities Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Luton Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 27 July 1998
Director
BLEIER, Joshua
Appointed Date: 27 July 1998
74 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Nominee Director
LUFMER LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTON SECURITIES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 September 2015
...
... and 42 more events
14 Aug 1998
New director appointed
03 Aug 1998
Secretary resigned
03 Aug 1998
Registered office changed on 03/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Aug 1998
Director resigned
27 Jul 1998
Incorporation

LUTON SECURITIES LIMITED Charges

9 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 290 and 292 hathway dagenham essex…
9 July 1999
Debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 February 1999
Security interest agreement
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
16 February 1999
Deed of rental assignment
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 February 1999
Commercial mortgage
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 445-459 (odd) becontree avenue dagenham essex and the…

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