AL

ACTIVE LUTON ENTERPRISES LIMITED

Active

Company number 05509883

Luton, England · Incorporated 15 July 2005

2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England

Last updated on 25 March 2026

Other retail sale of food in specialised stores · SIC 47290

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.1176) LIMITED · 15 July 2005 – 8 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Luton
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Small
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Small
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Small
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Memorandum Articles
Incorporation
21 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Accounts With Accounts Type Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Capital
10 September 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Accounts
8 September 2005 View
Legacy
Address
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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