Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Wigmore Lane Flats No. 2 (Luton) Limited
- Incorporated
- 4 February 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Dipesh Yogendra VariaManish Vyas
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o S.R Wood & Son Property Mangement Unit 4Oxen Road Industrial EstateOxen RoadLutonLU2 0DZ
Officers 6 active
Officer details are public data from the Companies House register.
Varia, Dipesh Yogendra
Director · Appointed 29 January 2025
British
Born May 1978 (48)
Nixon, Rupert James
Secretary · Appointed 1 December 2012
British
Director · Appointed 31 October 2012
British
Born June 1977 (49)
Vyas, Manish
Director · Appointed 31 October 2012
British
Born June 1978 (48)
Director · Appointed 21 October 2012
British
Born March 1962 (64)
Racine, Anthony
Director · Appointed 20 December 2007
British
Born September 1961 (65)
Officer history (38 former)
20 January 2026
Resigned Walker, Michelle as Director
29 January 2025
Appointed Varia, Dipesh Yogendra as Director
31 May 2021
Resigned King, Curtis as Director
19 September 2019
1 December 2012
Resigned King, Curtis as Secretary
1 December 2012
Appointed Nixon, Rupert James as Secretary
31 October 2012
31 October 2012
Appointed Vyas, Manish as Director
31 October 2012
31 October 2012
Resigned Doherty, Alan as Director
31 October 2012
Resigned Jarleth, Sean as Director
31 October 2012
Resigned Simpkins, Christine as Director
21 October 2012
6 October 2012
Resigned Chapman, Trevor as Director
6 January 2011
Appointed Simpkins, Christine as Director
6 January 2011
Appointed Doherty, Alan as Director
19 August 2010
Resigned Lord, Claire as Director
19 August 2010
Resigned Lennox, Catherine as Director
19 August 2010
Resigned Soltesz, Eva as Director
20 December 2007
Appointed Jarleth, Sean as Director
20 December 2007
Appointed Walker, Michelle as Director
20 December 2007
Resigned Jones, Alison as Director
20 December 2007
Resigned Oodian, Irene as Director
20 December 2007
Appointed Soltesz, Eva as Director
20 December 2007
Resigned Russell, Brian Clifford as Director
20 December 2007
Appointed Lord, Claire as Director
20 December 2007
Resigned Locker, Joseph as Director
20 December 2007
Appointed Racine, Anthony as Director
5 December 2002
Resigned Nixon, Mary Frances as Director
5 December 2002
Resigned Dyer, Mark as Director
13 December 2001
Resigned Curl, Katrina as Director
13 December 2001
Resigned Scott, Jenny Elizabeth as Director
7 December 2000
Resigned Dempsey, Peter David as Director
13 January 2000
Appointed Curl, Katrina as Director
13 January 2000
Resigned Goodson, Edward as Director
13 January 2000
Resigned Jack, Peter as Director
13 January 2000
Appointed Chapman, Trevor as Director
4 March 1999
Appointed Lennox, Catherine as Director
16 January 1999
Appointed Russell, Brian Clifford as Director
16 January 1999
Resigned Hughes, David as Director
3 January 1998
Resigned Jeffries, Mark as Director
8 October 1997
Resigned Wicks, Karen Jean as Director
4 September 1997
Appointed Hughes, David as Director
4 September 1997
Appointed Dyer, Mark as Director
6 March 1997
Appointed Oodian, Irene as Director
23 January 1997
Appointed Locker, Joseph as Director
23 January 1997
Appointed Dempsey, Peter David as Director
1 October 1996
Resigned Ilgunas, Scott as Director
1 October 1996
Appointed King, Curtis as Secretary
1 October 1996
Resigned Burgoyne, Allan as Director
1 October 1996
Resigned Ilgunas, Scott as Secretary
1 October 1996
Resigned Norsworthy, Philip John as Director
3 January 1996
Resigned Dempsey, Peter David as Secretary
3 January 1996
Appointed Ilgunas, Scott as Secretary
3 January 1996
Resigned Dempsey, Peter David as Director
1 January 1996
Appointed Nixon, Mary Frances as Director
31 December 1995
Appointed Wicks, Karen Jean as Director
9 October 1995
Resigned Wicks, Karen Jean as Director
1 June 1995
Resigned King, Curtis as Secretary
1 June 1995
Appointed Dempsey, Peter David as Secretary
1 September 1994
Appointed Jack, Peter as Director
2 December 1993
Resigned Squire, Julie Dawn as Director
2 December 1993
Appointed Ilgunas, Scott as Director
16 September 1993
Resigned Jones, Alison as Secretary
16 September 1993
Appointed Burgoyne, Allan as Director
16 September 1993
Appointed King, Curtis as Secretary
24 August 1993
Resigned Pennifold, Julian as Director
24 August 1993
Resigned Pennifold, Julian as Secretary
3 June 1993
Resigned Winand, Charles John as Director
1 October 1992
Appointed Pennifold, Julian as Secretary
7 May 1992
Appointed Wicks, Karen Jean 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.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
- Employees
- 5
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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