ACTIVE LUTON ENTERPRISES LIMITED

Company summary

Company number: 05509883
Status: ACTIVE
Incorporated / age: 15 July 200521 years
Registered office: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
Accounts due: 31 December 2027
Confirmation statement due: 29 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
Nature of business
Other retail sale of food in specialised stores
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Other letting and operating of own or leased real estate
Previous company names
LAWGRA (NO.1176) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Susan Deborah ACTIVE	Secretary	05 Jul 2016				2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
POULTON, Kevin John ACTIVE	Director	24 Jul 2019		United Kingdom	March 1972	2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
JENKINSON, Alison RESIGNED	Secretary	17 Nov 2008	05 Jul 2016			9, Hales Meadow, Harpenden, Herts, AL5 4JB
PURSER, Geoff RESIGNED	Secretary	04 Aug 2005	17 Nov 2008			69, High Street, Luton, Bedfordshire, LU4 9JZ, United Kingdom
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jul 2005	04 Aug 2005			4, More London Riverside, London, SE1 2AU
BROOK, Lee Alan RESIGNED	Director	04 Aug 2005	22 Apr 2014	United Kingdom	May 1970	27, Butler Drive, Lidlington, Bedford, Bedfordshire, MK43 0UQ, United Kingdom
CATTLE, Mark Laurence RESIGNED	Director	01 Oct 2012	25 Oct 2023	United Kingdom	August 1960	2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
COOK, Andrew John, Dr RESIGNED	Director	04 Aug 2005	12 Apr 2018	England	December 1959	Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
JONES, Gareth Evan Lloyd RESIGNED	Director	01 Oct 2012	18 Oct 2017	United Kingdom	June 1979	Wigmore Hall, Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
MAYES, Colin Michael RESIGNED	Director	04 Aug 2005	24 Jul 2019	England	October 1955	Primrose Cottage, Upper Hartfield, Hartfield, East Sussex, TN7 4AL, England
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	15 Jul 2005	04 Aug 2005			4, More London Riverside, London, SE1 2AU

JONES, Susan Deborah ACTIVE
Role: Secretary
Appointed on: 05 Jul 2016
Address: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England

POULTON, Kevin John ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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