LUTON CARAVAN CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LUTON CARAVAN CENTRE LIMITED
COMPANY NUMBER
01615874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
22/02/1982
(42 years and 9 months old)
WEBSITE
http://amberleisure.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/1982
10/05/1982
NEVRUS (105) LIMITED
HEREFORD
HR2 6FJ
Telephone: 01582393490
TPS: No
Great Bentley County Park
Colchester
Essex
CO7 8RF
Pump Hill
Clacton Road
Clacton-on-sea
Essex
CO16 8HE
Telephone: 393490
25 Stirling House
Skylon Central
Rotherwas
Hereford HR2 6FJ
HR2 6FJ
Suite 107
Plaza 668
668 Hitchin Road
Luton, Bedfordshire
LU2 7XH
Telephone: 393490
Thorpeness Road
Aldeburgh
Suffolk
IP15 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON CARAVAN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTON CARAVAN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON CARAVAN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1991 - Present (33 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1991 - Present (33 years and 3 months) Secretary: 31/08/1991 - Present (33 years and 3 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/08/1991 - 07/12/2006 (15 years and 3 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Clive Robert Stevens (912905426) Appointed |
| 16/05/2022 | Ann Pearson (900540641) has left the board |
| 16/05/2022 | New Board Member Clive Robert Stevens (929573901) Appointed |
| 02/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 13/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
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