Introduction
Watch Company
L
LUTON ESTATES LTD
LUTON ESTATES LTD is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LUTON ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14704008
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
79 Darenth Road London, N16 6ES,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 3 March 2023To: 9 March 2023
12 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CIK, Deborah
ActiveDarenth Road, LondonN16 6ES
Born May 1967
Director
Appointed 29 Mar 2023
CIK, Deborah
Darenth Road, LondonN16 6ES
Born May 1967
Director
29 Mar 2023
Active
CIK, Shulom
ResignedDarenth Road, LondonN16 6ES
Born August 1962
Director
Appointed 09 Mar 2023
Resigned 12 May 2023
CIK, Shulom
Darenth Road, LondonN16 6ES
Born August 1962
Director
09 Mar 2023
Resigned 12 May 2023
Resigned
LEIFER, Nachman
ResignedCastlewood Road, LondonN16 6DW
Born October 1991
Director
Appointed 03 Mar 2023
Resigned 09 Mar 2023
LEIFER, Nachman
Castlewood Road, LondonN16 6DW
Born October 1991
Director
03 Mar 2023
Resigned 09 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Cik
ActiveDarenth Road, LondonN16 6ES
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Mrs Deborah Cik
Darenth Road, LondonN16 6ES
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Mr Shulom Cik
CeasedDarenth Road, LondonN16 6ES
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Ceased 12 May 2023
Mr Shulom Cik
Darenth Road, LondonN16 6ES
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2023
Ceased 12 May 2023
Ceased
Nachman Leifer
CeasedCastlewood Road, LondonN16 6DW
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 09 Mar 2023
Nachman Leifer
Castlewood Road, LondonN16 6DW
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 09 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023