Luton Health Facilities (Holdings) Limited

03997460

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 19/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr Matthew James Edwards

director · Since 14/11/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/11/2000Registered 25/11/2000