Introduction
Watch Company
L
LUTON HIGH TOWN LTD
LUTON HIGH TOWN LTD is an active company incorporated on 8 June 2021 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUTON HIGH TOWN LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13445715
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Flat 1 Allanadale Court Waterpark Road Salford, M7 4JN,
Previous Addresses
PO Box 4385 13445715 - Companies House Default Address Cardiff CF14 8LH
From: 8 June 2021To: 4 February 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAN, Nissim
ActiveCardiffCF14 8LH
Born January 1978
Director
Appointed 08 Jul 2021
HASSAN, Nissim
CardiffCF14 8LH
Born January 1978
Director
08 Jul 2021
Active
WEIS, Sir
ActiveCardiffCF14 8LH
Born March 1981
Director
Appointed 08 Jun 2021
WEIS, Sir
CardiffCF14 8LH
Born March 1981
Director
08 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sir Weis
ActiveWaterpark Road, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Mr Sir Weis
Waterpark Road, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026