LUTON SERVICES LIMITED
03907044 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUTON SERVICES LIMITED
03907044Active· Ltd· England Wales· 2000-01-14Incorporated 2000-01-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- HARKINS, Owen Stephen· DirectorAppointed 2021-04-01
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-04
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HARKINS, Owen Stephen
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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GEDDES, John Francis Alexander
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2006-10-01
- Nationality
- British
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HARNDEN, Philip
Secretary
- Appointed
- 2004-01-12
- Resigned
- 2005-08-11
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2020-09-04
- Nationality
- British
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WOODWARD, Deborah Anne
Secretary
- Appointed
- 2000-08-10
- Resigned
- 2004-01-12
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-14
- Resigned
- 2000-01-14
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CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-14
- Resigned
- 2000-08-10
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BOYD, Andrew
Director
- Appointed
- 2004-01-12
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CROSS, James Mark
Director
- Appointed
- 2009-07-28
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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ESSEX, Christopher
Director
- Appointed
- 2004-01-12
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 08/1962
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GOOVAERTS, Dirk Josef Cornelia
Director
- Appointed
- 2014-12-31
- Resigned
- 2016-07-13
- Nationality
- Belgian
- Residence
- Romania
- Born
- 01/1963
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HARRAWAY, Peter David
Director
- Appointed
- 2011-05-13
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HARRISON, Joanne Marie
Director
- Appointed
- 2005-10-20
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 08/1974
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INSTONE, Paul Robert
Director
- Appointed
- 2004-01-12
- Resigned
- 2004-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2005-12-15
- Resigned
- 2006-04-20
- Nationality
- British
- Born
- 08/1975
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2004-08-19
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 08/1975
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MACMILLAN, Ian Clive
Director
- Appointed
- 2004-01-12
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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MCCREATH, Matthew Brook
Director
- Appointed
- 2019-05-29
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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NIEKERK, Deon Van
Director
- Appointed
- 2016-07-13
- Resigned
- 2019-05-29
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1972
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PALMER, Robert
Director
- Appointed
- 2004-01-12
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 11/1966
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PEARCE, Matthew Alan
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 07/1966
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ROBERTS, Rebecca Anne
Director
- Appointed
- 2006-04-20
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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SAGOO, Randeep Singh
Director
- Appointed
- 2014-08-15
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SAGOO, Randeep Singh
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SZUCS, Mike
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 02/1966
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TROLLOPE, David Alastair
Director
- Appointed
- 2016-07-13
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WALKER, Mervyn
Director
- Appointed
- 2004-01-12
- Resigned
- 2010-12-14
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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WALTON, Christopher John
Director
- Appointed
- 2000-01-14
- Resigned
- 2004-01-12
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WEBSTER, Raymond Douglas
Director
- Appointed
- 2000-01-14
- Resigned
- 2004-01-12
- Nationality
- New Zealand
- Born
- 07/1946
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WINTER, Edward William Bruce
Director
- Appointed
- 2004-01-12
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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YIEND, Simon John
Director
- Appointed
- 2005-08-11
- Resigned
- 2006-09-20
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-14
- Resigned
- 2000-01-14
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