Qed Luton (Challney) Limited
06857410
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 03/05/2019
LOCAL AUTHORITY SERVICE DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 03/10/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 27 other boards
director · Since 05/01/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 48
director · Since 05/01/2023
CONTRACT COMPLIANCE MANAGER
BRITISH · ENGLAND · Age 50
Former
director · Resigned 06/11/2009
director · Resigned 14/05/2010
director · Resigned 11/08/2011
director · Resigned 11/07/2012
director · Resigned 28/12/2012
director · Resigned 28/12/2012
director · Resigned 22/04/2013
director · Resigned 01/05/2014
director · Resigned 06/08/2014
director · Resigned 01/04/2015
director · Resigned 17/01/2019
director · Resigned 03/05/2019
director · Resigned 11/11/2020
Persons with Significant Control
Luton Challney (Refico) Limited
2, Hunting Gate, Hitchin, SG4 0TJ
Reg: 10932825 · England & Wales · Private Company Limited By Shares
Notified 15/03/2018
Former PSCs
Qed Luton (Challney) Holdings Limited
Ceased 15/03/2018
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON