Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Carlisle Retail Services (Luton) Limited
- Incorporated
- 18 October 1994 (32 years)
- Previously known as
- Carlisle Retail Services (Luton) PLC (until 28 March 2023)Recruit Retail Services PLC (until 29 June 2011)Optionimpact Public Limited Company (until 10 January 1995)
- Industry
- Temporary employment agency activities (78200)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- First Floor251 The BoulevardCapability GreenLutonLU1 3LU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born June 1986 (40)
Chinn, Rebecca Anne
Secretary · Appointed 21 November 2022
Director · Appointed 7 March 2019
British
Born April 1978 (48)
Officer history (32 former)
21 November 2022
Appointed Chinn, Rebecca Anne as Secretary
21 November 2022
21 November 2022
Resigned Phillips, Guy Robert as Secretary
21 November 2022
12 October 2021
Resigned Shirt, Michael Benjamin as Secretary
12 October 2021
Appointed Phillips, Guy Robert as Secretary
12 October 2021
27 May 2021
7 March 2019
7 March 2019
Appointed Shirt, Michael Benjamin as Secretary
7 March 2019
7 March 2019
7 March 2019
7 March 2019
31 October 2018
28 July 2016
28 July 2016
20 April 2015
31 July 2014
30 June 2014
26 May 2009
14 May 2009
31 August 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
26 July 2005
26 July 2005
26 July 2005
26 July 2005
23 April 2004
28 February 2003
28 February 2003
28 February 2003
1 June 2000
29 February 2000
29 February 2000
22 November 1999
Resigned Tasker, Michael Albert as Director
29 October 1999
11 May 1999
11 May 1999
26 March 1999
7 April 1998
7 April 1998
7 April 1998
1 December 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
20 November 1995
1 July 1995
Appointed Tasker, Michael Albert as Director
16 January 1995
20 December 1994
20 December 1994
20 December 1994
20 December 1994
20 December 1994
20 December 1994
20 December 1994
18 October 1994
18 October 1994
18 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07880629
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited This company Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Asset Management (Holdings) Limited Owns 75–100% of shares
Susd Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 14 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 6 August 2024 | Confirmation statement with no updates | 31 March 2024 | ||
| 28 June 2024 | Other filing |
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