Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Luton Masonic Hall Company,limited(the)
- Incorporated
- 3 July 1914 (112 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Philip Alan AdamsDarrell Mark Edwards
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 14 active
Officer details are public data from the Companies House register.
Adams, Philip Alan
Director · Appointed 1 February 2026
English
Born April 1953 (73)
Edwards, Darrell Mark
Director · Appointed 22 September 2025
British
Born April 1964 (62)
Director · Appointed 18 July 2025
British
Born July 1985 (41)
Director · Appointed 29 July 2024
British
Born June 1967 (59)
Thrale, Nigel
Director · Appointed 31 August 2023
British
Born March 1955 (71)
English
Born August 1957 (69)
Robinson, Michael John
Director · Appointed 7 April 2014
British
Born November 1949
Director · Appointed 7 March 2012
British
Born November 1948
Harradine, Kevin William
Director · Appointed 3 January 2012
British
Born April 1952 (74)
British
Born February 1964 (62)
Bryce, Peter Geoffrey
Director · Appointed 27 June 2009
British
Born May 1951 (75)
Secretary · Appointed 5 January 2009
British
Director · Appointed 5 January 2004
British
Born January 1944 (82)
Garrett, Keith William
Director · Appointed 10 October 2000
British
Born July 1942 (84)
Officer history (51 former)
28 March 2026
Resigned Lalji, Jagdish Dullabhdas as Director
1 February 2026
Appointed Adams, Philip Alan as Director
11 December 2025
22 September 2025
Appointed Edwards, Darrell Mark as Director
9 August 2025
Resigned Warren, Garry Edward as Director
18 July 2025
18 July 2025
Resigned Oxley, Alan Michael as Director
29 July 2024
29 July 2024
Resigned Miller, William as Director
10 May 2024
Resigned Dibley, Derek James as Director
10 May 2024
Appointed Oxley, Alan Michael as Director
9 January 2024
Resigned Webb, Keith Richard as Director
31 August 2023
Appointed Thrale, Nigel as Director
31 August 2023
Resigned Briscombe, Gary as Director
30 January 2023
30 January 2023
Appointed Dibley, Derek James as Director
12 May 2022
Appointed Lalji, Jagdish Dullabhdas as Director
23 February 2022
Appointed Warren, Garry Edward as Director
17 January 2022
Resigned Henderson, William Frederick as Director
27 August 2021
Resigned Walder, John George as Director
1 September 2020
1 September 2020
8 January 2018
Appointed Webb, Keith Richard as Director
5 August 2017
21 July 2016
21 July 2016
4 January 2016
22 December 2015
Resigned Oakley, Richard William as Director
6 July 2015
Appointed Briscombe, Gary as Director
7 March 2015
Resigned Robinson, John as Director
7 April 2014
Appointed Robinson, Michael John as Director
6 January 2014
2 January 2014
1 October 2012
Appointed Oakley, Richard William as Director
5 July 2012
7 March 2012
3 January 2012
3 January 2012
Appointed Harradine, Kevin William as Director
8 June 2011
4 April 2011
18 November 2010
16 July 2009
27 June 2009
Appointed Bryce, Peter Geoffrey as Director
27 June 2009
Resigned Pope, Timothy John as Director
6 April 2009
23 February 2009
Resigned Morris, Morgan Godfrey as Director
5 January 2009
5 January 2009
5 January 2009
Appointed Henderson, William Frederick as Director
19 August 2008
Appointed Walder, John George as Director
12 July 2008
Resigned Booth, Barry Stanley as Director
2 June 2008
Resigned Chappell, Roger Thomas as Director
2 June 2008
2 June 2008
2 June 2008
7 January 2008
Appointed Robinson, John as Director
14 July 2007
9 July 2007
9 July 2007
Resigned Moss, Roger Charles as Director
8 January 2007
Resigned Henderson, William Frederick as Director
2 October 2006
Resigned Smith, Leslie Arthur as Director
2 October 2006
14 August 2006
Resigned Barry, Keith Bernard as Director
9 January 2006
3 October 2005
Appointed Miller, William as Director
3 October 2005
Resigned Cole, Kenneth Neal as Director
1 September 2005
Resigned Chopard, Kenneth Ronald as Director
4 October 2004
Appointed Barry, Keith Bernard as Director
4 October 2004
5 January 2004
5 January 2004
12 July 2003
12 July 2003
Resigned Lincoln, Ronald as Director
12 July 2003
Appointed Henderson, William Frederick as Director
12 July 2003
Appointed Morris, Morgan Godfrey as Director
13 July 2002
Resigned Day, Melvyn George as Director
13 July 2002
Appointed Pope, Timothy John as Director
10 October 2000
Appointed Garrett, Keith William as Director
8 July 2000
Resigned Coomber, Goerge Frederick as Director
11 October 1999
Appointed Moss, Roger Charles as Director
11 October 1999
11 October 1999
Appointed Chappell, Roger Thomas as Director
10 July 1999
Resigned Tomkins, Richard Aubrey as Director
10 July 1999
Resigned Davies, Douglas as Director
10 July 1999
Resigned Hedden, Leslie as Director
31 March 1998
Appointed Smith, Leslie Arthur as Director
4 February 1998
Resigned Humfrey, Gerald Paul as Director
3 February 1998
1 January 1998
Appointed Booth, Barry Stanley as Director
1 January 1998
9 December 1997
Resigned Huby, Kenneth as Director
17 May 1997
Appointed Coomber, Goerge Frederick as Director
17 May 1997
17 May 1997
17 May 1997
Resigned Kirby, Eric as Director
28 February 1997
28 February 1997
25 June 1996
10 February 1996
Appointed Chopard, Kenneth Ronald as Director
1 February 1993
Appointed Huby, Kenneth as Director
30 January 1993
7 February 1992
Appointed Humfrey, Gerald Paul as Director
1 February 1992
Appointed Lincoln, Ronald as Director
4 November 1991
4 November 1991
Appointed Tomkins, Richard Aubrey as Director
4 November 1991
1 October 1991
Resigned Keens, Thomas Robert as Secretary
1 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £751,022
- Cash
- £140,402
- Profit
- (£9,758)
- Employees
- 6
- Debt Ratio
- 4%
- Current Ratio
- 8.1x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £594,985 | £604,820 | £625,393 | £644,280 | £664,593 | £685,908 |
| Current Assets | £184,151 | £193,076 | £188,636 | £189,355 | £175,598 | £183,857 |
| Debtors | £38,612 | £40,288 | £39,998 | £33,661 | £31,667 | £37,108 |
| Cash | £140,402 | £146,767 | £142,471 | £149,751 | £139,290 | £141,084 |
| Creditors (< 1 year) | £22,764 | £33,666 | £22,533 | £30,344 | £28,668 | £29,565 |
| Creditors (> 1 year) | £5,350 | £5,350 | £5,350 | £5,350 | £5,350 | £5,350 |
| Net Current Assets | £161,387 | £159,410 | £166,103 | £159,011 | £146,930 | £154,292 |
| Net Assets | £751,022 | £758,880 | £786,146 | £797,941 | £806,173 | £834,850 |
| Shareholder Funds | £751,022 | £758,880 | £786,146 | £797,941 | £806,173 | £834,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director |
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