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Woburn Lane Management Company Limited

Woburn Lane Management Company Limited is an active company incorporated on 26 April 2022 with the registered office located in Luton, Bedfordshire. Woburn Lane Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14068963
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was Bedford House 64 High Street Toddington Bedfordshire LU5 6BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1956
Director • Director • English • Lives in UK • Born in Aug 1967
Director • Director • English • Lives in England • Born in Sep 1973
PSC • Director • British • Lives in England • Born in Sep 1990
Mr Michael David Jones
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cef Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
City Electrical Factors Limited
Jeremy Peter Saunders is a mutual person.
Active
Saldon Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Ltd
Jeremy Peter Saunders is a mutual person.
Active
The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
Active
Ewbank Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
Indigo Residential Limited
Sean James Phelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
James Sherry Resigned
7 Months Ago on 18 Mar 2025
Mr Jeremy Saunders Appointed
7 Months Ago on 18 Mar 2025
Mr Sean James Phelan Appointed
7 Months Ago on 18 Mar 2025
Mr Michael David Jones Appointed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr James Sherry (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Michael David Jones (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of James Sherry as a director on 18 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael David Jones as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Sean James Phelan as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Jeremy Saunders as a director on 18 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 May 2024
Notification of Michael David Jones as a person with significant control on 19 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mr James Sherry as a person with significant control on 19 April 2024
Submitted on 29 Apr 2024
Repayment History
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