Company number 04511132
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of R & R LUTON DEVELOPMENTS LIMITED are www.rrlutondevelopments.co.uk, and www.r-r-luton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. R R Luton Developments Limited is a Private Limited Company.
The company registration number is 04511132. R R Luton Developments Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of R R Luton Developments Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £27.8k. It is £23.82k against last year. The cash in hand is £8.87k. It is £2.99k against last year. And the total assets are £133.57k, which is £12.19k against last year. RAFFERTY, John Joseph is a Secretary of the company. RAFFERTY, John Joseph is a Director of the company. RYAN, Edmund Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
r & r luton developments Key Finiance
LIABILITIES
£27.8k
+597%
CASH
£8.87k
+50%
TOTAL ASSETS
£133.57k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr John Joseph Rafferty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Joseph Ryan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & R LUTON DEVELOPMENTS LIMITED Events
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 30 more events
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
14 Aug 2002
Incorporation
16 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 21 & 23 liverpool road luton…
17 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied
on 22 March 2007
Persons entitled: Paragon Mortgages Limited
Description: 21 and 23 liverpool road luton bedfordshire. The rental…
5 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied
on 21 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H 21 & 23 liverpool road luton.
20 October 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…