LUTON SERVICES LIMITED

active Company number 03907044

Private Limited by Shares · Incorporated on 14th Jan 2000

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SIC code: 99999
Registered office: London, TW6 3RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LUTON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

56 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (TW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Owen Harkins	Director	1st Apr 2021		British	View profile
Owen Harkins	Secretary	4th Sep 2020	This company	Not recorded	—
Laura Mitchell	Director	13th Jan 2025		British	View profile
Menzies Aviation (Luton) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
JOHN MENZIES PROPERTY 3 LIMITED	11187606	5th Feb 2018	active
JOHN MENZIES PROPERTY 2 LIMITED	11187045	5th Feb 2018	active
AVIATION SERVICE (IRAQ) LIMITED	09023011	2nd May 2014	active
MENZIES AVIATION INTERNATIONAL LIMITED	05853311	21st Jun 2006	dissolved
MENZIES AVIATION HANDLING LIMITED	05846712	14th Jun 2006	dissolved

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jan 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 2000 Company incorporated
14th Jan 2000 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jan 2000 Raymond Webster appointed as Director
14th Jan 2000 CHALFEN NOMINEES LIMITED appointed as Nominee director
14th Jan 2000 CHALFEN NOMINEES LIMITED resigned as Nominee director
14th Jan 2000 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
14th Jan 2000 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
14th Jan 2000 Christopher Walton appointed as Director
10th Aug 2000 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Aug 2000 Deborah Woodward appointed as Secretary
12th Jan 2004 Raymond Webster resigned as Director
12th Jan 2004 Paul Instone appointed as Director
12th Jan 2004 Ian Macmillan appointed as Director
12th Jan 2004 Edward Winter appointed as Director
12th Jan 2004 Robert Palmer appointed as Director
12th Jan 2004 Christopher Essex appointed as Director
12th Jan 2004 Mervyn Walker appointed as Director
12th Jan 2004 Andrew Boyd appointed as Director
12th Jan 2004 Deborah Woodward resigned as Secretary
12th Jan 2004 Philip Harnden appointed as Secretary
12th Jan 2004 Christopher Walton resigned as Director
19th Aug 2004 Paul Instone resigned as Director
19th Aug 2004 Graeme Jenkins appointed as Director
11th Aug 2005 Ian Macmillan resigned as Director
11th Aug 2005 Simon Yiend appointed as Director
11th Aug 2005 Philip Harnden resigned as Secretary
11th Aug 2005 John Geddes appointed as Secretary
30th Sep 2005 Edward Winter resigned as Director
30th Sep 2005 Mike Szucs appointed as Director
20th Oct 2005 Joanne Harrison appointed as Director
23rd Nov 2005 Graeme Jenkins resigned as Director
15th Dec 2005 Graeme Jenkins appointed as Director
20th Apr 2006 Graeme Jenkins resigned as Director
20th Apr 2006 Rebecca Roberts appointed as Director
20th Sep 2006 Simon Yiend resigned as Director
29th Sep 2006 Mike Szucs resigned as Director
1st Oct 2006 John Geddes resigned as Secretary
1st Oct 2006 Tristan Turnbull appointed as Secretary
1st Feb 2007 Joanne Harrison resigned as Director
1st Feb 2007 Matthew Pearce appointed as Director
25th Oct 2007 Robert Palmer resigned as Director
14th Dec 2007 Christopher Essex resigned as Director
13th Nov 2008 Matthew Pearce resigned as Director
28th Jul 2009 Rebecca Roberts resigned as Director
28th Jul 2009 James Cross appointed as Director
30th Oct 2010 James Cross resigned as Director
13th Dec 2010 Randeep Sagoo appointed as Director
14th Dec 2010 Mervyn Walker resigned as Director
15th Apr 2011 Randeep Sagoo resigned as Director
15th Apr 2011 Giles Wilson appointed as Director
13th May 2011 Peter Harraway appointed as Director
16th Aug 2011 Giles Wilson resigned as Director
15th Aug 2014 Andrew Boyd resigned as Director
15th Aug 2014 Randeep Sagoo appointed as Director
31st Dec 2014 Peter Harraway resigned as Director
31st Dec 2014 Dirk Goovaerts appointed as Director
6th Apr 2016 Menzies Aviation (Luton) Limited appointed as Corporate PSC
13th Jul 2016 Dirk Goovaerts resigned as Director
13th Jul 2016 Randeep Sagoo resigned as Director
13th Jul 2016 Deon Niekerk appointed as Director
13th Jul 2016 David Trollope appointed as Director
29th May 2019 Deon Niekerk resigned as Director
29th May 2019 Matthew McCreath appointed as Director
4th Sep 2020 Owen Harkins appointed as Secretary
4th Sep 2020 Tristan Turnbull resigned as Secretary
1st Apr 2021 Matthew McCreath resigned as Director
1st Apr 2021 Owen Harkins appointed as Director
25th Mar 2024 David Trollope resigned as Director
25th Mar 2024 Christopher Devaney appointed as Director
13th Jan 2025 Christopher Devaney resigned as Director
13th Jan 2025 Laura Mitchell appointed as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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