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Wigmore Lane Flats No. 2 (Luton) Limited

Wigmore Lane Flats No. 2 (Luton) Limited is an active company incorporated on 4 February 1977 with the registered office located in Luton, Bedfordshire. Wigmore Lane Flats No. 2 (Luton) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01297111
Private limited by guarantee without share capital
Age
48 years
Incorporated 4 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DZ
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
Telephone
01582721710
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1962
Director • Project Manager • British • Lives in UK • Born in Sep 1961
Director • Manual Worker • British • Lives in UK • Born in Aug 1959
Director • Dealer Sales Manager • British • Lives in UK • Born in Jun 1978
Director • Certified Chartered Accountant • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rutland Court (Luton) Limited
Mark James Weedon is a mutual person.
Active
Dellfield Court (Luton) Limited
Alexander Robin Verrey is a mutual person.
Active
Icknield Street Management Co Limited
Mark James Weedon is a mutual person.
Active
Bendis Properties Limited
Mark James Weedon is a mutual person.
Active
146/148 London Road Management Limited
Mark James Weedon is a mutual person.
Active
Overload PR Limited
Alexander Robin Verrey is a mutual person.
Active
Addiom Ltd
Dipesh Yogendra Varia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Dipesh Yogendra Varia Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Micro Accounts Submitted
3 Years Ago on 2 Mar 2022
Curtis King Resigned
4 Years Ago on 31 May 2021
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Dipesh Yogendra Varia as a director on 29 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Curtis King as a director on 31 May 2021
Submitted on 23 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 6 October 2022
Submitted on 6 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 2 Mar 2022
Repayment History
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