Introduction
Watch Company
L
LUTON INVESTCO (2) LIMITED
LUTON INVESTCO (2) LIMITED is an active company incorporated on 2 March 2001 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LUTON INVESTCO (2) LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04171425
LTD Company
Age
25 Years
Incorporated 2 March 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
LAPORTE WAY PROPERTY TRADING (2) LIMITED
From: 23 April 2002To: 1 August 2002
LUTON INVESTCO (2) LIMITED
From: 2 May 2001To: 23 April 2002
FLOWBOOK LIMITED
From: 2 March 2001To: 2 May 2001
Address
Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire, EN6 2JD,
4 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
THE FINANCE & INDUSTRIAL TRUST LTD
Active7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
Appointed 12 Sept 2001
THE FINANCE & INDUSTRIAL TRUST LTD
7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
12 Sept 2001
Active
ROWLANDSON, Edward Thomas Morton
ActiveGraham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born February 1974
Director
Appointed 23 Sept 2010
ROWLANDSON, Edward Thomas Morton
Graham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born February 1974
Director
23 Sept 2010
Active
ROWLANDSON, Richard Graham St John
ActiveGraham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born December 1939
Director
Appointed 12 Sept 2001
ROWLANDSON, Richard Graham St John
Graham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born December 1939
Director
12 Sept 2001
Active
SMITH, Nicholas Handran
ResignedFlat 5, LondonW9 1EL
Secretary
Appointed 05 Apr 2001
Resigned 12 Sept 2001
SMITH, Nicholas Handran
Flat 5, LondonW9 1EL
Secretary
05 Apr 2001
Resigned 12 Sept 2001
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Mar 2001
Resigned 05 Apr 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Mar 2001
Resigned 05 Apr 2001
Resigned
ANDREWS, Donald Charles Mackenzie
ResignedThe White House, BedfordMK40 2PG
Born August 1960
Director
Appointed 10 May 2001
Resigned 12 Sept 2001
ANDREWS, Donald Charles Mackenzie
The White House, BedfordMK40 2PG
Born August 1960
Director
10 May 2001
Resigned 12 Sept 2001
Resigned
HAMBIDGE, Roger Alan
ResignedVicarage Farm House, AylesburyHP17 8RG
Born January 1958
Director
Appointed 12 Sept 2001
Resigned 25 Apr 2007
HAMBIDGE, Roger Alan
Vicarage Farm House, AylesburyHP17 8RG
Born January 1958
Director
12 Sept 2001
Resigned 25 Apr 2007
Resigned
KAYSER, Michael Arthur
Resigned17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
Appointed 05 Apr 2001
Resigned 29 Jun 2001
KAYSER, Michael Arthur
17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
05 Apr 2001
Resigned 29 Jun 2001
Resigned
RODGER, Peter Robert Charles
Resigned16 Links Road, High WycombeHP10 9LY
Born June 1951
Director
Appointed 27 Jun 2001
Resigned 12 Sept 2001
RODGER, Peter Robert Charles
16 Links Road, High WycombeHP10 9LY
Born June 1951
Director
27 Jun 2001
Resigned 12 Sept 2001
Resigned
SAVAGE, Andrew John
Resigned2 Griggs Orchard, SheringtonMK16 9PL
Born June 1947
Director
Appointed 27 Jun 2001
Resigned 12 Sept 2001
SAVAGE, Andrew John
2 Griggs Orchard, SheringtonMK16 9PL
Born June 1947
Director
27 Jun 2001
Resigned 12 Sept 2001
Resigned
YOUNGHUSBAND, Susan Margaret
ResignedGraham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born October 1961
Director
Appointed 12 Sept 2001
Resigned 23 Dec 2015
YOUNGHUSBAND, Susan Margaret
Graham House, 7 Wyllyotts Place, HertfordshireEN6 2JD
Born October 1961
Director
12 Sept 2001
Resigned 23 Dec 2015
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Mar 2001
Resigned 05 Apr 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
02 Mar 2001
Resigned 05 Apr 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ro Trading Limited
Active7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ro Trading Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2016
9 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2002
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2002
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2001