LUTON ENVIRONMENTAL LIMITED

Profile LUTON ENVIRONMENTAL LIMITED

Actual on 01.12.2021
Company name
LUTON ENVIRONMENTAL LIMITED
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Company number
07854592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, RILEY ACCOUNTING SOLUTIONS, BEDFORDSHIRE, EDLESBOROUGH, LU6 2ES
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PSC and Officers LUTON ENVIRONMENTAL LIMITED

Officers

(as of 20.09.2020)

MCKINSTERY, Andrew Robert
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, RILEY ACCOUNTING SOLUTIONS, Edlesborough, England, Bedfordshire, LU6 2ES
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
MCKINSTERY, Liam Andrew
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, RILEY ACCOUNTING SOLUTIONS, Edlesborough, England, Bedfordshire, LU6 2ES
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Andrew Robert Mckinstery
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Gable End Edlesborough, Bedfordshire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Liam Andrew Mckinstery
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Gable End Edlesborough, Bedfordshire
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent