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Luton Mall (Freeholdco) Limited

Luton Mall (Freeholdco) Limited is an active company incorporated on 4 January 2023 with the registered office located in Mansfield, Derbyshire. Luton Mall (Freeholdco) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14570159
Private limited company
Age
2 years 9 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Jan30 Apr 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Jun 1973
FRS Estates Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.62M
Total Liabilities
-£54.62M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 26 Nov 2024
Sdi Property Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Adedotun Ademola Adegoke Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
2 Years 9 Months Ago on 9 Jan 2023
Incorporated
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/04/24
Submitted on 6 Nov 2024
Change of details for Sdi Property Limited as a person with significant control on 12 July 2024
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 16 Mar 2024
Repayment History
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