Luton Engineering Services (Southwest) Limited

Company Name	Luton Engineering Services (Southwest) Limited
Company Status	Active
Company Number	04653779
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mohammad Azhar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lincoln Avenue Heald Green Cheadle Cheshire SK8 3LJ

Director Name	Mr Ofori Amaning
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	12 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Miss Laurene Aboagye
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(16 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swan Street Manchester Lancashire M4 5JN

Director Name	Mr Robert Stanley Jerams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Mr Pireko Kow Richardson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Mr Martin White
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Mr Abdalhaq Atta Gillan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Broad Lane Hale Altrincham Cheshire WA15 0DQ

Secretary Name	Ian Farrell
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 10 February 2018)
Role	Company Director
Correspondence Address	74 Partridge Way Chadderton Oldham Lancashire OL9 0NT

Director Name	Miss Shirley Russell Aboagye
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	18 September 2006(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Brackley Street Oldham Lancashire OL1 3QL

Director Name	Mr Mohammad Anwar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Secretary Name	Mr Mohammad Anwar
Status	Resigned
Appointed	01 March 2012(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 January 2019)
Role	Company Director
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Mr Martin White
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2020(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Manchester M3 1EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	luton-eng.com

Location

Registered Address	16 Robert Street Manchester M3 1EY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

11 at £0.05	M. Azhar 55.00% Ordinary
9 at £0.05	David Melvin Roualeyn 45.00% Ordinary

Financials

Year	2014
Net Worth	£636,053
Cash	£750,660
Current Liabilities	£2,078,501

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

12 January 2024	Group of companies' accounts made up to 31 December 2022 (24 pages)
24 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
20 January 2023	Termination of appointment of Martin White as a director on 31 December 2022 (1 page)
1 November 2022	Group of companies' accounts made up to 31 January 2022 (24 pages)
1 November 2022	Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
1 August 2022	Appointment of Mr Martin White as a director on 1 August 2022 (2 pages)
25 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 February 2022	Group of companies' accounts made up to 31 January 2021 (24 pages)
20 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
31 January 2021	Full accounts made up to 31 January 2020 (23 pages)
20 October 2020	Termination of appointment of Martin White as a director on 26 July 2020 (1 page)
12 October 2020	Appointment of Mr Pireko Kow Richardson as a director on 3 August 2020 (2 pages)
12 October 2020	Appointment of Mr Martin White as a director on 26 July 2020 (2 pages)
12 October 2020	Appointment of Mr Robert Stanley Jerams as a director on 3 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
20 March 2020	Notification of Laurene Aboagye as a person with significant control on 1 March 2020 (2 pages)
20 March 2020	Cessation of Henry Jones Awuku Aboagye as a person with significant control on 1 March 2020 (1 page)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (20 pages)
7 May 2019	Second filing for the appointment of Laurene Aboagye as a director (6 pages)
4 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 February 2019	Director's details changed for Miss Laurene Aboagye on 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Mohammad Anwar as a secretary on 13 January 2019 (1 page)
4 February 2019	Termination of appointment of Shirley Russell Aboagye as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Mohammad Anwar as a director on 13 January 2019 (1 page)
4 February 2019	Appointment of Miss Laurene Aboagye as a director on 31 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/05/2019 (3 pages)
5 November 2018	Full accounts made up to 31 January 2018 (20 pages)
14 September 2018	Change of details for Mr Henry Kones Awuku Aboagye as a person with significant control on 1 September 2018 (2 pages)
14 September 2018	Termination of appointment of Ian Farrell as a secretary on 10 February 2018 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 January 2018	Compulsory strike-off action has been discontinued (1 page)
22 January 2018	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
11 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (7 pages)
11 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (7 pages)
9 March 2016	Register inspection address has been changed from 431 Chester Road Manchester M16 9HA England to 16 Robert Street Manchester M3 1EY (1 page)
9 March 2016	Register inspection address has been changed from 431 Chester Road Manchester M16 9HA England to 16 Robert Street Manchester M3 1EY (1 page)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Registered office address changed from Portland House 431 Chester Road Manchester M16 9HA to 16 Robert Street Manchester M3 1EY on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Portland House 431 Chester Road Manchester M16 9HA to 16 Robert Street Manchester M3 1EY on 22 October 2015 (1 page)
2 February 2015	Full accounts made up to 31 January 2014 (21 pages)
2 February 2015	Full accounts made up to 31 January 2014 (21 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (7 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (7 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (7 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (7 pages)
6 January 2014	Accounts for a medium company made up to 31 January 2013 (16 pages)
6 January 2014	Accounts for a medium company made up to 31 January 2013 (16 pages)
11 March 2013	Accounts for a medium company made up to 31 January 2012 (15 pages)
11 March 2013	Accounts for a medium company made up to 31 January 2012 (15 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
15 March 2012	Director's details changed for Mr Mohammed Anwar on 1 February 2012 (2 pages)
15 March 2012	Appointment of Mr Mohammad Anwar as a secretary (1 page)
15 March 2012	Director's details changed for Mr Mohammed Anwar on 1 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr Mohammed Anwar on 1 February 2012 (2 pages)
15 March 2012	Appointment of Mr Mohammad Anwar as a secretary (1 page)
3 February 2012	Appointment of Mr Mohammed Anwar as a director (2 pages)
3 February 2012	Appointment of Mr Mohammed Anwar as a director (2 pages)
2 February 2012	Appointment of Mr Ofori Amaning as a director (2 pages)
2 February 2012	Appointment of Mr Ofori Amaning as a director (2 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 31 January 2011 (17 pages)
24 August 2011	Full accounts made up to 31 January 2011 (17 pages)
2 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Register(s) moved to registered office address (1 page)
2 March 2011	Register(s) moved to registered office address (1 page)
2 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Sub-division of shares on 29 December 2010 (5 pages)
7 February 2011	Sub-division of shares on 29 December 2010 (5 pages)
6 October 2010	Accounts for a medium company made up to 31 January 2010 (15 pages)
6 October 2010	Accounts for a medium company made up to 31 January 2010 (15 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Mr Mohammad Azhar on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Shirley Russell Aboagye on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Shirley Russell Aboagye on 24 January 2010 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Mr Mohammad Azhar on 24 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (15 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (15 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
14 November 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
14 November 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 February 2005	Return made up to 31/01/05; full list of members (6 pages)
4 February 2005	Return made up to 31/01/05; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 February 2004	Return made up to 31/01/04; full list of members (6 pages)
24 February 2004	Return made up to 31/01/04; full list of members (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: 12 faraday st manchester M1 1BE (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 12 faraday st manchester M1 1BE (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (1 page)
30 April 2003	New secretary appointed (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
31 January 2003	Incorporation (9 pages)
31 January 2003	Incorporation (9 pages)

Luton Engineering Services (Southwest) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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