Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Tavistock Court (Luton) Limited
- Incorporated
- 24 September 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tim Warne
- Controlled by
- Tim Warne
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4 Oxen Industrial EstateOxen RoadLutonLU2 0DX
Officers 2 active
Officer details are public data from the Companies House register.
Warne, Tim
Director · Appointed 23 July 2026
British
Born April 1971 (55)
Nixon, Rupert James
Secretary · Appointed 8 July 2024
Officer history (21 former)
23 July 2026
Resigned Warne, Tim as Director
23 July 2026
Appointed Warne, Tim as Director
8 July 2024
Appointed Nixon, Rupert James as Secretary
25 August 2023
Resigned Gurner, Marilyn Carol as Director
5 September 2022
Appointed Gurner, Marilyn Carol as Director
5 September 2022
Appointed Warne, Tim as Director
29 June 2022
Resigned Ruddy, Amanda as Director
25 October 2021
Resigned Lock, Philippa as Director
22 March 2019
Appointed Lock, Philippa as Director
17 March 2019
Appointed Ruddy, Amanda as Director
2 August 2018
25 July 2018
Resigned Ullestad, Marit as Director
9 July 2009
Resigned Githiri, Janet as Director
27 April 2009
Resigned Warne, Tim as Director
1 January 2009
21 October 2008
Appointed Warne, Tim as Director
25 September 2008
15 May 2001
Resigned Corcoran, Philip Alan as Director
8 November 2000
Appointed Githiri, Janet as Director
5 July 2000
Resigned Henry, Neil as Director
13 August 1999
12 August 1999
Resigned Lee, Joanna Victoria as Director
12 August 1999
Resigned Lee, Joanna Victoria as Secretary
8 August 1999
Appointed Ullestad, Marit as Director
17 July 1999
Appointed Henry, Neil as Director
15 July 1999
Appointed Corcoran, Philip Alan as Director
12 July 1999
Resigned Self, Kari Lynne as Director
12 July 1999
Resigned Self, Kari Lynne as Secretary
1 March 1999
Resigned Ebbs, Paul as Director
10 June 1998
Appointed Lee, Joanna Victoria as Secretary
10 June 1998
Appointed Lee, Joanna Victoria as Director
10 June 1998
Resigned Woolfenden, Debra as Director
1 April 1996
Appointed Self, Kari Lynne as Secretary
1 April 1996
Appointed Self, Kari Lynne as Director
1 April 1996
Resigned Henry, Neil as Secretary
1 April 1996
Resigned Henry, Neil as Director
1 April 1996
Appointed Woolfenden, Debra as Director
1 March 1993
Resigned Hodgekiss, Christopher as Director
1 March 1993
Resigned Stone, Sue as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tim Warne
Individual · Notified 20 March 2025
Has significant influence or control
British
Born April 1971 (55)
Former controllers (5)
12 March 2025
Ceased Tim Warne — Has significant influence or control
31 October 2024
Ceased Amanda Ruddy — Has significant influence or control
31 October 2024
31 October 2024
Ceased Marit Ullestad — Holds 25–50% of voting rights
25 October 2021
Ceased Philippa Lock — Has significant influence or 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £0 | |||
| Net Assets | £0 | |||
| Shareholder Funds | £0 | £0 | ||
| Turnover | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Filing history not loaded yet. See it on Companies House
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