LL

LUTON (DEVCO) LIMITED

Dissolved

Company number 09951470

London · Incorporated 14 January 2016

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

LUTON (DEVCO) LIMITED was a private limited company incorporated on 14 January 2016 and registered in England and Wales and dissolved on 9 May 2021. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is other service activities n.e.c. (SIC 96090).

The sole director is GEORGIADES-MOSES, Natascha Johanna (appointed 3 June 2016). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2018, were filed on 12 June 2019. Companies House holds 27 filings for this company, most recently a gazette filing on 9 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

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

Officers

GN
GEORGIADES-MOSES, Natascha Johanna
Director
3 June 2016
SM
SYMONDS, Mark Alexander Edward
Director · Resigned
7 August 2017
WR
WOOD, Ralph John
Director · Resigned
12 January 2017
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
14 January 2016
HB
HINDMARCH, Barry Edward
Director · Resigned
14 January 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Move Registers To Sail Company With New Address
Address
31 January 2017 View
Change Sail Address Company With New Address
Address
31 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2016 View
Incorporation Company
Incorporation
14 January 2016 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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