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LUTON BID LTD (09317619)

LUTON BID LTD (09317619) is an active UK company. incorporated on 19 November 2014. with registered office in Luton. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. LUTON BID LTD has been registered for 11 years. Current directors include BLOWER, Martin, CARLUCCIO, Anna Flavia, DJENGIZ, Aimee and 7 others.

Company Number
09317619
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 November 2014
Age
11 years
Address
2a 2nd Floor Stuart Street, Luton, LU1 2SJ
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BLOWER, Martin, CARLUCCIO, Anna Flavia, DJENGIZ, Aimee, GOODGE, Gemma, GREENING, Roy Andrew, KAY, Lawrence William, O'BRIEN, Gavin, SHAFFI, Mohammed Abbas, SMITH, Jennifer Davey, TAYLOR, James John
SIC Codes
94990

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LUTON BID LTD

LUTON BID LTD is an active company incorporated on 19 November 2014 with the registered office located in Luton. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. LUTON BID LTD was registered 11 years ago.(SIC: 94990)

Status

active

Active since 11 years ago

Company No

09317619

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 19 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

2a 2nd Floor Stuart Street Luton, LU1 2SJ,

Previous Addresses

Studio 3, West Wing Studios Unit 166 the Mall Luton Bedfordshire LU1 2TL England
From: 26 March 2021To: 9 September 2022
C/O Pfbb Ltd Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ
From: 11 February 2015To: 26 March 2021
C/O Pfbb Uk Llp Iron Gate House Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ England
From: 19 November 2014To: 11 February 2015
Timeline

59 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Nov 15
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Sept 18
Director Left
Oct 18
Director Left
Feb 19
Director Joined
Apr 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Nov 19
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
May 23
Director Joined
Jul 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
May 24
Director Joined
Jan 25
Director Left
Jun 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
0
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BLOWER, Martin

Active
A Plan Insurance, LutonLU1 2RG
Born June 1973
Director
Appointed 19 Jul 2017

CARLUCCIO, Anna Flavia

Active
University Square, LutonLU1 3JU
Born May 1971
Director
Appointed 28 Sept 2022

DJENGIZ, Aimee

Active
Gordon Street, LutonLU1 2QP
Born September 1977
Director
Appointed 28 Sept 2022

GOODGE, Gemma

Active
Robin Close, LutonLU1 4FX
Born January 1992
Director
Appointed 27 Mar 2024

GREENING, Roy Andrew

Active
Silverdale Street, BedfordMK42 8BE
Born September 1962
Director
Appointed 20 Apr 2016

KAY, Lawrence William

Active
Upper George Street, LutonLU1 2RD
Born November 1974
Director
Appointed 29 Jan 2025

O'BRIEN, Gavin

Active
Hat House, 2nd Floor, LutonLU1 2NR
Born July 1986
Director
Appointed 19 Nov 2014

SHAFFI, Mohammed Abbas

Active
The Acorns, SwindonSN3 1PG
Born September 1973
Director
Appointed 20 Apr 2016

SMITH, Jennifer Davey

Active
Maple Road East, LutonLU4 8AW
Born September 1992
Director
Appointed 29 Jan 2026

TAYLOR, James John

Active
Stuart Street, LutonLU1 2SJ
Born May 1989
Director
Appointed 26 Jul 2023

ANDREWS, Paul

Resigned
West Wing Studios, LutonLU1 2TL
Born September 1967
Director
Appointed 25 Sept 2019
Resigned 28 Sept 2022

BAILEY, Helen Louise, Dr

Resigned
10 Iron Gate, DerbyDE1 3FJ
Born October 1967
Director
Appointed 17 Jun 2015
Resigned 26 Sept 2018

BELL, Christopher David

Resigned
Maple Road East, LutonLU4 8AW
Born January 1983
Director
Appointed 28 Sept 2022
Resigned 05 Jun 2025

BENNETT, Cherrie Ann

Resigned
Castle Street, LutonLU1 3AA
Born March 1970
Director
Appointed 20 Jul 2022
Resigned 27 Mar 2024

BRADY, Gordon Anthony

Resigned
West Wing Studios, LutonLU1 2TL
Born March 1969
Director
Appointed 25 Sept 2019
Resigned 20 Jul 2022

BROADHEAD, Mark Robert

Resigned
10 Iron Gate, DerbyDE1 3FJ
Born July 1962
Director
Appointed 19 Nov 2014
Resigned 15 Apr 2015

CALVERT, Andrew Trevor

Resigned
Tokko Youth Space, LutonLU1 2QP
Born March 1962
Director
Appointed 25 Sept 2019
Resigned 20 Jul 2022

COLLINSON, Darren

Resigned
30-40 Church Street, LutonLU1 2BA
Born December 1976
Director
Appointed 20 Apr 2016
Resigned 01 Oct 2016

DALVI, Bashir Ahamed

Resigned
Bridge Street, LutonLU1 2NB
Born April 1961
Director
Appointed 25 Sept 2019
Resigned 24 Apr 2024

DALVI, Bashire

Resigned
Bridge Street, LutonLU1 2NB
Born April 1961
Director
Appointed 20 Apr 2016
Resigned 22 Mar 2017

GODING, Sian Julie

Resigned
George Street, LutonLU1 2BQ
Born October 1963
Director
Appointed 15 Apr 2015
Resigned 04 May 2023

HAQUE, Thanbirul

Resigned
West Wing Studios, LutonLU1 2TL
Born March 1991
Director
Appointed 25 Sept 2019
Resigned 28 Sept 2022

ISLES, Martin

Resigned
10 Iron Gate, DerbyDE1 3FJ
Born March 1959
Director
Appointed 17 Jun 2015
Resigned 24 Feb 2016

KHOMBE, Moses Dishon

Resigned
St. Georges Square, LutonLU1 2NG
Born March 1975
Director
Appointed 22 May 2024
Resigned 26 Nov 2025

KING, Clive William

Resigned
10 Iron Gate, DerbyDE1 3FJ
Born January 1951
Director
Appointed 19 Nov 2014
Resigned 20 Jan 2016

KIRBYSHAW, Marie

Resigned
Hat Factory, LutonLU1 2EY
Born October 1967
Director
Appointed 04 Nov 2015
Resigned 21 Nov 2025

MACWHINNIE, Martin

Resigned
10 Iron Gate, DerbyDE1 3FJ
Born May 1959
Director
Appointed 17 Jun 2015
Resigned 24 Feb 2016

MARTIN, Simon Alexander

Resigned
The Mall, LutonLU1 2SZ
Born May 1969
Director
Appointed 19 Jul 2017
Resigned 11 Feb 2019

MATTISON, Julietta

Resigned
Bridge Street, LutonLU1 2NB
Born March 1988
Director
Appointed 20 Apr 2016
Resigned 20 Jan 2017

MCKEOWN, Gabrielle Ann

Resigned
Maulden Road, FlitwickMK45 5BW
Born July 1979
Director
Appointed 19 Jul 2017
Resigned 29 Aug 2018

QUICK, Diane Mary

Resigned
Great Portland Street, LondonW1W 5QZ
Born August 1965
Director
Appointed 19 Jul 2017
Resigned 25 Sept 2019

ROWLANDS, Ian

Resigned
Bute Street, LutonLU1 2EY
Born December 1963
Director
Appointed 15 Apr 2015
Resigned 20 Jan 2017

SADLER, Stuart

Resigned
Stuart Street, LutonLU1 2SL
Born June 1972
Director
Appointed 19 Jul 2017
Resigned 27 Nov 2019

SONARA, Chandrakant

Resigned
The Mall, LutonLU1 2SZ
Born July 1978
Director
Appointed 20 Apr 2016
Resigned 22 Mar 2017

SWEET, Gary Peter

Resigned
1 Maple Road East, LutonLU4 8AW
Born January 1964
Director
Appointed 28 Nov 2018
Resigned 28 Sept 2022
Fundings
Financials
Latest Activities

Filing History

93

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 December 2025
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
10 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Resolution
27 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 November 2015
AR01AR01
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Resolution
20 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 February 2015
AD01Change of Registered Office Address
Incorporation Company
19 November 2014
NEWINCIncorporation