LUTON LTD
BELFAST


Company number NI058984
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 . The most likely internet sites of LUTON LTD are www.luton.co.uk, and www.luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Luton Ltd is a Private Limited Company. The company registration number is NI058984. Luton Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of Luton Ltd is C D Diamond Co 46 46 Hill Street Belfast Bt1 2lb. . STEWART, David is a Secretary of the company. ORR, Bryan George is a Director of the company. STEWART, David is a Director of the company. Secretary ORR, Bryan George has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FISHER, Claire Louise has been resigned. Director WILSON, Raymond James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART, David
Appointed Date: 15 May 2007
Director
ORR, Bryan George
Appointed Date: 05 May 2006
63 years old
Director
STEWART, David
Appointed Date: 05 May 2006
53 years old

Resigned Directors

Secretary
ORR, Bryan George
Resigned: 15 May 2007
Appointed Date: 05 June 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 May 2006
Appointed Date: 13 April 2006
Director
FISHER, Claire Louise
Resigned: 31 March 2009
Appointed Date: 22 January 2008
51 years old
Director
WILSON, Raymond James
Resigned: 31 March 2009
Appointed Date: 22 January 2008
67 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 May 2006
Appointed Date: 13 April 2006

LUTON LTD Events

25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Apr 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
...
... and 42 more events
15 May 2006
Updated mem and arts
15 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 May 2006
Cert change
09 May 2006
Resolution to change name
13 Apr 2006
Incorporation

LUTON LTD Charges

19 May 2009
Mortgage or charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 751 shore road, belfast…
12 June 2008
Mortgage or charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 751 shore road, belfast.
2 July 2007
Mortgage or charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on the freehold…
27 April 2007
Mortgage or charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Leasehold property…
3 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. All that piece of land situated in the…
1 March 2007
Mortgage or charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. All that small field piece or parcel…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
14 February 2007
Mortgage or charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that the…
18 October 2006
Mortgage or charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 751 shore road, belfast.
16 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / legal charge - all monies. All that the premises…

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