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Luton Enterprise Park Limited

Luton Enterprise Park Limited is an active company incorporated on 18 June 2018 with the registered office located in London, Greater London. Luton Enterprise Park Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11421068
Private limited company
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 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 Luton Enterprise Park Limited
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
020 74020402
Email
Unreported
Website
Marcol.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen Andrew Lawrence
Director • British • Lives in Switzerland • Born in Jan 1961
Mark Neil Steinberg
Director • British • Lives in England • Born in Jul 1959
Niki Maxine Cole
Director • British • Lives in England • Born in Feb 1943
Nigel William Hubert Lax
Director • British • Lives in England • Born in Oct 1957
Jonathan Whittingham
Director • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marcol Industrial Filton Ltd
Nigel William Hubert Lax, Niki Maxine Cole, and 3 more are mutual people.
Active
Marcol Industrial Poole Limited
Nigel William Hubert Lax, Niki Maxine Cole, and 3 more are mutual people.
Active
Marcol Industrial Meadowfield Limited
Nigel William Hubert Lax, Niki Maxine Cole, and 3 more are mutual people.
Active
Mipm Limited
Nigel William Hubert Lax, Mark Neil Steinberg, and 2 more are mutual people.
Active
Bap Loanco Limited
Nigel William Hubert Lax, Niki Maxine Cole, and 2 more are mutual people.
Active
Marcol Industrial Holdco Limited
Nigel William Hubert Lax, Niki Maxine Cole, and 2 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£5.88M
Increased by £91.04K (+2%)
Total Liabilities
-£46.76K
Increased by £324 (+1%)
Net Assets
£5.83M
Increased by £90.71K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 2 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Satisfaction of charge 114210680001 in full
Submitted on 19 Mar 2024
Satisfaction of charge 114210680002 in full
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
Submitted on 16 May 2023
Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
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Repayment History
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