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Duct Engineering (Luton) Limited

Duct Engineering (Luton) Limited is an active company incorporated on 21 September 1973 with the registered office located in Leighton Buzzard, Bedfordshire. Duct Engineering (Luton) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135626
Private limited company
Age
52 years
Incorporated 21 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (24 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Duct Engineering (Luton) Limited
Contact
Address
12 Church Square
Leighton Buzzard
Bedfordshire
LU7 1AE
United Kingdom
Same address for the past 4 years
Telephone
01582562626
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Christelle Florence Ludlow
Director • Secretary • Financial Assistant • French • Lives in France • Born in Sep 1974
Piotr Plona
Director • Engineer • Polish • Lives in UK • Born in Jan 1976
Peter John Smith
Director • Consultant • British • Lives in UK • Born in Aug 1966
Stuart Rudd Ludlow
Director • Engineer • British • Lives in UK • Born in Feb 1959
Jenny Howard
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sequencing Ltd
Peter John Smith is a mutual person.
Active
Kirkhill ULC Unlimited
Stuart Rudd Ludlow is a mutual person.
Active
Trench Heating Limited
Christelle Florence Ludlow and Stuart Rudd Ludlow are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.84K
Decreased by £27.22K (-63%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£840.07K
Increased by £32.61K (+4%)
Total Liabilities
-£762.81K
Increased by £31.51K (+4%)
Net Assets
£77.26K
Increased by £1.11K (+1%)
Debt Ratio (%)
91%
Increased by 0.23% (0%)
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Latest Activity
Christelle Florence Ludlow Resigned
1 Month Ago on 24 Jul 2025
Christelle Florence Ludlow Appointed
1 Month Ago on 24 Jul 2025
Miss Jenny Howard Appointed
1 Month Ago on 24 Jul 2025
Mr Piotr Plona Appointed
1 Month Ago on 24 Jul 2025
Peter John Smith Resigned
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Appointment of Mr Piotr Plona as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Miss Jenny Howard as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Christelle Florence Ludlow as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Christelle Florence Ludlow as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Peter John Smith as a director on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
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Repayment History
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