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Luton Engineering Services (Southwest) Limited

Luton Engineering Services (Southwest) Limited is an active company incorporated on 31 January 2003 with the registered office located in Manchester, Greater Manchester. Luton Engineering Services (Southwest) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04653779
Private limited company
Age
22 years
Incorporated 31 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Robert Street
Manchester
M3 1EY
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Dec 1958
Director • None • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mr Mohammad Azhar is a mutual person.
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Brands
Luton Engineering
Luton Engineering is a civil engineering firm specializing in the design and construction of power infrastructure, including transmission lines and substations..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£570K
Decreased by £3.27M (-85%)
Turnover
£23.2M
Increased by £5.23M (+29%)
Employees
38
Increased by 4 (+12%)
Total Assets
£31.36M
Increased by £4.71M (+18%)
Total Liabilities
-£12.91M
Increased by £2.39M (+23%)
Net Assets
£18.45M
Increased by £2.32M (+14%)
Debt Ratio (%)
41%
Increased by 1.69% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Henry Jones Akwuku Aboagye (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Laurene Aboagye (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Henry Jones Akwuku Aboagye (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Martin White Resigned
2 Years 8 Months Ago on 31 Dec 2022
Group Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Change of details for Mr Henry Jones Akwuku Aboagye as a person with significant control on 9 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 21 Mar 2024
Notification of Henry Jones Akwuku Aboagye as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Cessation of Laurene Aboagye as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 20 March 2023 with no updates
Submitted on 24 Mar 2023
Termination of appointment of Martin White as a director on 31 December 2022
Submitted on 20 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 1 Nov 2022
Repayment History
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