Introduction
Watch Company
I
INDIGO LAND AND NEW HOMES LTD
INDIGO LAND AND NEW HOMES LTD is an active company incorporated on 11 April 2019 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. INDIGO LAND AND NEW HOMES LTD was registered 6 years ago.(SIC: 68310, 68320)
Status
active
Active since 6 years ago
Company No
11940689
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
Fkca Ltd 46-48 Rothesay Road Luton LU1 1QZ United Kingdom
From: 11 April 2019To: 28 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AITKEN, Brian William
ActiveButterfield, LutonLU2 8DL
Born July 1969
Director
Appointed 11 Apr 2019
AITKEN, Brian William
Butterfield, LutonLU2 8DL
Born July 1969
Director
11 Apr 2019
Active
LYNN, Scott David
ActiveButterfield, LutonLU2 8DL
Born October 1983
Director
Appointed 11 Apr 2019
LYNN, Scott David
Butterfield, LutonLU2 8DL
Born October 1983
Director
11 Apr 2019
Active
PHELAN, Sean
ActiveButterfield, LutonLU2 8DL
Born August 1967
Director
Appointed 11 Apr 2019
PHELAN, Sean
Butterfield, LutonLU2 8DL
Born August 1967
Director
11 Apr 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Scott David Lynn
ActiveButterfield, LutonLU2 8DL
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mr Scott David Lynn
Butterfield, LutonLU2 8DL
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Mr Sean Phelan
ActiveButterfield, LutonLU2 8DL
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mr Sean Phelan
Butterfield, LutonLU2 8DL
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Mr Brian William Aitken
ActiveButterfield, LutonLU2 8DL
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mr Brian William Aitken
Butterfield, LutonLU2 8DL
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020