LAND & PROPERTY (LUTON) LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 2NL

Company number 03915526
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 59-61 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 039155260013, created on 13 March 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LAND & PROPERTY (LUTON) LTD are www.landpropertyluton.co.uk, and www.land-property-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Land Property Luton Ltd is a Private Limited Company. The company registration number is 03915526. Land Property Luton Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Land Property Luton Ltd is 59 61 Guildford Street Luton Bedfordshire Lu1 2nl. . WESTCOTT, David William is a Director of the company. Secretary WESTCOTT, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WESTCOTT, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WESTCOTT, David William
Appointed Date: 01 February 2001
73 years old

Resigned Directors

Secretary
WESTCOTT, James
Resigned: 02 December 2011
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2000
Appointed Date: 28 January 2000
Director
WESTCOTT, James
Resigned: 02 December 2011
Appointed Date: 02 September 2000
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr David William Westcott
Notified on: 28 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

LAND & PROPERTY (LUTON) LTD Events

13 Mar 2017
Registration of charge 039155260013, created on 13 March 2017
02 Mar 2017
Confirmation statement made on 28 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Registration of charge 039155260012, created on 28 July 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 52 more events
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
14 Aug 2001
Strike-off action suspended
17 Jul 2001
First Gazette notice for compulsory strike-off
28 Jan 2000
Incorporation

LAND & PROPERTY (LUTON) LTD Charges

13 March 2017
Charge code 0391 5526 0013
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 and 44 park street, luton LU1 3ET (title number…
28 July 2016
Charge code 0391 5526 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 40-44 park…
31 March 2015
Charge code 0391 5526 0011
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 14-32 alton gardens, luton. Land…
26 March 2015
Charge code 0391 5526 0010
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 April 2013
Charge code 0391 5526 0009
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture. Notification of addition to or amendment of…
24 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 14-32 alton gardens luton bedfordshire t/n BD225398 a…
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 24 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Bainson house alton road luton. By way of fixed charge the…
28 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 24 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Mortgage deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 245 dunstable road luton LU4 8BW.
8 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 245 dunstable road, luton, bedfordshire LU4 8BW t/no…
4 February 2003
Floating charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
31 January 2003
Legal mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5-13 alton gardens alton road luton bedfordshire.
14 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 28 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: All that freehold land and buildings situate at the rear of…

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