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Luton Masonic Hall Company,Limited(The)

Luton Masonic Hall Company,Limited(The) is an active company incorporated on 3 July 1914 with the registered office located in Luton, Bedfordshire. Luton Masonic Hall Company,Limited(The) was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00136809
Private limited company
Age
111 years
Incorporated 3 July 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British
Director • Retired • British • Lives in England • Born in Aug 1958
Director • It Consultant • British • Lives in UK • Born in Jan 1952
Director • Retired • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Maltings Orchard Pirton Management Limited
Colin Charles Bridge is a mutual person.
Active
TRF Consultancy Limited
Tony Robert Fuller is a mutual person.
Active
Peek Developments Limited
Tony Robert Fuller is a mutual person.
Active
Dunstable And District Citizens Advice Bureau
Mr John Robert Kane is a mutual person.
Active
Copper House Holdings Limited
Neil George Brown is a mutual person.
Active
Advanced Media Services Ltd
Kieron Shaun Karue is a mutual person.
Active
Eden Financial & Wealth Management Limited
Neil George Brown is a mutual person.
Active
Sonocle Limited
Kieron Shaun Karue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.4K
Decreased by £6.37K (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£779.14K
Decreased by £18.76K (-2%)
Total Liabilities
-£28.11K
Decreased by £10.9K (-28%)
Net Assets
£751.02K
Decreased by £7.86K (-1%)
Debt Ratio (%)
4%
Decreased by 1.28% (-26%)
Latest Activity
Mr Darrell Mark Edwards Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Garry Edward Warren Resigned
2 Months Ago on 9 Aug 2025
Mr Kieron Shaun Karue Appointed
3 Months Ago on 18 Jul 2025
Alan Michael Oxley Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Tony Robert Fuller Details Changed
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
William Miller Resigned
1 Year 2 Months Ago on 29 Jul 2024
Mr Neil George Brown Appointed
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Appointment of Mr Darrell Mark Edwards as a director on 22 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Garry Edward Warren as a director on 9 August 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Kieron Shaun Karue as a director on 18 July 2025
Submitted on 9 Sep 2025
Termination of appointment of Alan Michael Oxley as a director on 18 July 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Tony Robert Fuller on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of William Miller as a director on 29 July 2024
Submitted on 14 Oct 2024
Appointment of Mr Neil George Brown as a director on 29 July 2024
Submitted on 14 Oct 2024
Repayment History
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