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Northwood Luton Limited

Northwood Luton Limited is an active company incorporated on 26 August 2005 with the registered office located in London, Greater London. Northwood Luton Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547777
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 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 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Liberian • Lives in England • Born in Jun 1966
Secretary
Lansdell Octavius Birch
PSC • Liberian • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£744.68K
Increased by £78.09K (+12%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£752.09K
Increased by £75.62K (+11%)
Total Liabilities
-£403.26K
Increased by £20.05K (+5%)
Net Assets
£348.84K
Increased by £55.56K (+19%)
Debt Ratio (%)
54%
Decreased by 3.03% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Lansdell Octavius Birch (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Lansdell Octavius Birch Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Lansdell Octavius Birch Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Lansdell Octavius Birch (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Director's details changed for Lansdell Octavius Birch on 22 August 2025
Submitted on 30 Sep 2025
Change of details for Lansdell Octavius Birch as a person with significant control on 22 August 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Lansdell Octavius Birch as a person with significant control on 18 December 2023
Submitted on 22 Dec 2023
Director's details changed for Lansdell Octavius Birch on 18 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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