Company number 05275739
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LUTON RUGBY LIMITED are www.lutonrugby.co.uk, and www.luton-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Luton Rugby Limited is a Private Limited Company.
The company registration number is 05275739. Luton Rugby Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Luton Rugby Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . WILSON, Phillip John is a Secretary of the company. BAKER, Stephen Ronald is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Stephen Ronald Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Wilson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUTON RUGBY LIMITED Events
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 28 more events
19 Nov 2004
Director resigned
08 Nov 2004
Registered office changed on 08/11/04 from: 9 perseverance works kingsland road london E2 8DD
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
02 Nov 2004
Incorporation