THE LARCHES (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 05238679
Status Active
Incorporation Date 22 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 no member list. The most likely internet sites of THE LARCHES (LUTON) LIMITED are www.thelarchesluton.co.uk, and www.the-larches-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Larches Luton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05238679. The Larches Luton Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of The Larches Luton Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . HARRISON, Mary Kirk is a Secretary of the company. BROWN, Russell is a Director of the company. FARROW, Pauline is a Director of the company. HARRISON, Mary Kirk is a Director of the company. Secretary ADAMS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRUST PROPERTY MANAGEMENT LIMITED has been resigned. Director ADAMS, Steven has been resigned. Director ASIMAKOPOULOS, Alexander has been resigned. Director BARDA, Krystallia has been resigned. Director BOVEE, Lucy Victoria has been resigned. Director BURTON, Keith David has been resigned. Director EPIPHANIOU, Gregory, Dr has been resigned. Director FETTERKIND, Gisela has been resigned. Director HARRISON, Mary Kirk has been resigned. Director MAIN, Colin has been resigned. Director SULE, Kuldip, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRISON, Mary Kirk
Appointed Date: 29 February 2008
Director
BROWN, Russell
Appointed Date: 17 November 2010
72 years old
Director
FARROW, Pauline
Appointed Date: 22 September 2004
85 years old
Director
HARRISON, Mary Kirk
Appointed Date: 24 October 2012
83 years old

Resigned Directors

Secretary
ADAMS, Steven
Resigned: 31 December 2005
Appointed Date: 22 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Secretary
TRUST PROPERTY MANAGEMENT LIMITED
Resigned: 29 February 2008
Appointed Date: 01 January 2006
Director
ADAMS, Steven
Resigned: 13 November 2007
Appointed Date: 01 January 2006
46 years old
Director
ASIMAKOPOULOS, Alexander
Resigned: 12 November 2008
Appointed Date: 14 November 2007
62 years old
Director
BARDA, Krystallia
Resigned: 24 October 2012
Appointed Date: 12 October 2011
46 years old
Director
BOVEE, Lucy Victoria
Resigned: 13 November 2007
Appointed Date: 22 September 2004
46 years old
Director
BURTON, Keith David
Resigned: 12 October 2011
Appointed Date: 17 November 2010
65 years old
Director
EPIPHANIOU, Gregory, Dr
Resigned: 23 April 2014
Appointed Date: 24 October 2012
46 years old
Director
FETTERKIND, Gisela
Resigned: 10 November 2005
Appointed Date: 22 September 2004
83 years old
Director
HARRISON, Mary Kirk
Resigned: 12 October 2011
Appointed Date: 09 November 2006
83 years old
Director
MAIN, Colin
Resigned: 24 October 2012
Appointed Date: 14 November 2007
60 years old
Director
SULE, Kuldip, Dr
Resigned: 17 November 2010
Appointed Date: 14 November 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

THE LARCHES (LUTON) LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 22 September 2015 no member list
01 May 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Director's details changed for Pauline Farrow on 20 October 2014
...
... and 57 more events
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned;director resigned
22 Sep 2004
Incorporation

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