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Luton Butterfield Centre Limited

Luton Butterfield Centre Limited is a dormant company incorporated on 29 March 2017 with the registered office located in London, Greater London. Luton Butterfield Centre Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10696263
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 7 Aug 2023 (2 years 3 months ago)
Previous address was 1 Burwood Place London W2 2UT United Kingdom
Telephone
020 80689158
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in May 1975
Director • British • Lives in South Africa • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1985
IWG Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Joanne Constance Bushell Appointed
21 Days Ago on 17 Oct 2025
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Appointment of Ms Joanne Constance Bushell as a director on 17 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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