Back to search

Sdl (Sundon) Limited

09041175

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Park Street West, Luton, LU1 3BE
Incorporated 15/05/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

43390
Other building completion and finishing

Officers

Kimberley Mcswiggan

secretary · Since 28/05/2014

BRITISH

Mr John Mcswiggan

director · Since 28/05/2014

NONE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Gerard Mcswiggan

director · Since 28/05/2014

NONE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Kimberley Jane Mcswiggan

director · Since 28/05/2020

MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Kimberley Mcswiggan

secretary · Since 28/05/2014

British

John Mcswiggan

director · Since 28/05/2014

British · England · Age 56

Paul Gerard Mcswiggan

director · Since 28/05/2014

British · England · Age 60

Kimberley Jane Mcswiggan

director · Since 28/05/2020

British · England · Age 58

Former

Osker Heiman

director · Resigned 15/05/2014

Persons with Significant Control

Mr John Mcswiggan

25–50% shares

British · England · Age 56

25, Park Street West, Luton, LU1 3BE

Notified 06/04/2016

Mr Paul Gerard Mcswiggan

25–50% shares

British · England · Age 60

25, Park Street West, Luton, LU1 3BE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/11/2021Registered 01/12/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line125 Park Street West
2026-07-11

25 PARK STREET WEST

post townLuton
2026-07-11

LUTON