Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Wigmore Lane Flats No. 1 (Luton) Limited
- Incorporated
- 4 February 1977 (49 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Karolina Filipkowska
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 149A Shenley RoadBorehamwoodHertfordshireWD6 1AH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born November 1992
Director · Appointed 25 February 2026
British
Born May 1954 (72)
Filipkowska, Karolina
Director · Appointed 22 September 2025
Polish
Born September 1990 (36)
Kime, Jon
Director · Appointed 22 September 2025
British
Born July 1975 (51)
Sokolski, Michal
Director · Appointed 22 September 2025
Polish
Born October 1983 (43)
Cattell, Gemma
Secretary · Appointed 24 October 2024
Officer history (38 former)
30 March 2026
25 February 2026
14 November 2025
Resigned Rodgers, James as Director
22 September 2025
Resigned Shearman, Peter Nigel as Director
22 September 2025
Appointed Filipkowska, Karolina as Director
22 September 2025
Appointed Kime, Jon as Director
22 September 2025
Appointed Sokolski, Michal as Director
22 September 2025
22 September 2025
Appointed Rodgers, James as Director
22 September 2025
24 October 2024
24 October 2024
24 October 2024
Appointed Cattell, Gemma as Secretary
24 October 2024
29 June 2024
7 March 2022
Resigned Mead, Melloney Daisy as Director
2 November 2011
2 November 2011
Resigned Kime, Jon as Director
2 November 2011
Appointed Mead, Melloney Daisy as Director
4 November 2009
3 October 2007
Resigned English, John James as Director
16 December 2004
26 November 2003
9 May 2003
Resigned Carter, Deborah Susan as Director
2 January 2003
Appointed English, John James as Director
5 December 2002
5 December 2002
Resigned Mathews, Mervyn as Secretary
20 September 2002
Appointed Kime, Jon as Director
4 September 2002
Resigned Chamberlain, Stanley George John as Director
4 September 2002
Resigned Dove, Neville as Director
4 September 2002
Resigned Perry, Andrew John as Director
4 September 2002
16 May 2002
Appointed Carter, Deborah Susan as Director
6 May 2002
15 March 2002
Resigned Watney, Martyn as Director
16 November 2000
Appointed Shearman, Peter Nigel as Director
16 November 2000
23 March 2000
16 November 1999
19 October 1999
11 August 1999
Resigned Matear, Rex as Director
30 September 1998
Resigned Adam, Paul Ian as Director
30 September 1998
Resigned Shearman, Peter Nigel as Director
30 September 1998
Resigned Lewis, David Anthony as Director
30 September 1998
30 September 1998
Resigned Mathews, Mervyn as Director
1 July 1997
Appointed Matear, Rex as Director
1 July 1997
Appointed Adam, Paul Ian as Director
28 February 1997
Resigned Batchelor, Denise as Director
1 July 1996
Resigned Chalkley, Andrew as Director
20 January 1996
Resigned Codling, Steve as Secretary
7 September 1995
Appointed Chamberlain, Stanley George John as Director
16 August 1995
Appointed Shearman, Peter Nigel as Director
15 August 1995
Appointed Lewis, David Anthony as Director
10 April 1995
Appointed Dove, Neville as Director
25 October 1994
Resigned Mead, Sarah as Secretary
25 October 1994
Resigned Mead, Sarah as Director
29 November 1993
Appointed Perry, Andrew John as Director
9 November 1993
Appointed Mathews, Mervyn as Director
1 November 1993
Resigned Carter, Debbie as Director
1 October 1993
Appointed Mathews, Mervyn as Secretary
17 August 1993
Resigned Parry, Philip as Secretary
17 August 1993
Appointed Mead, Sarah as Secretary
17 August 1993
Resigned Parry, Philip as Director
8 March 1993
Appointed Parry, Philip as Secretary
8 March 1993
Resigned Codling, Steve as Director
8 March 1993
Resigned Williams, Sally as Director
8 March 1993
Resigned Codling, Amanda as Director
8 March 1993
Appointed Mead, Sarah as Director
8 March 1993
Appointed Carter, Debbie as Director
17 April 1991
Resigned Crippen, Trevor as Director
17 April 1991
Resigned Crippen, Sandra as Director
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.
Former controllers (1)
24 October 2024
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £391
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £6,746 | £12,239 | £12,046 | £13,444 | £19,152 |
| Creditors (< 1 year) | £6,355 | £8,911 | £9,372 | £3,971 | £3,615 |
| Net Current Assets | £391 | £3,328 | £2,674 | £9,473 | £15,537 |
| Net Assets | £391 | £3,328 | £2,674 | £9,473 | £15,537 |
| Shareholder Funds | £391 | £3,328 | £2,674 | £9,473 | £15,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Resolutions |
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