Luton Enterprise Park Limited
11421068
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
director · Since 18/06/2018
COMPANY DIRECTOR
BRITISH · SWITZERLAND · Age 65
Also on 11 other boards
director · Since 18/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 65 other boards
director · Since 18/06/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 27 other boards
director · Since 10/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 90 other boards
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Marcol Industrial Investments Llp
10, Upper Berkeley Street, London, W1H 7PE
Reg: Oc383051 · Companies House · Llp
Notified 02/07/2018
Former PSCs
Marcol Associates Llp
Ceased 02/07/2018
Mr Stephen Andrew Lawrence
Ceased 02/07/2018
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)