Active Luton

Active05458934 Private company limited by guarantee
Incorporated
20 May 2005 (21 years)
Industry
Sports and recreation education (85510)
Library activities (91011)
Operation of sports facilities (93110)
Other sports activities (93199)
Directors
Anthony Green
Azizul Ambia
Accounts type
Group
Region
East of England
Address
Floor 2
Apex House
30-34 Upper George Street
Luton
LU1 2RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
Also at UK Community Foundations, Silver Mane Ltd · more companies
British
Born March 1980 (46)
Green, Anthony
Director · Appointed 29 January 2025
British
Born September 1959 (67)
Ambia, Azizul, Councillor
Director · Appointed 10 April 2024
British
Born December 1982 (43)
Director · Appointed 25 October 2023
British
Born August 1974 (52)
Director · Appointed 19 July 2023
Also at Bowerhouse II Solar Limited, Lifecycle Management Group Limited
British
Born August 1973 (53)
Moore, Steve Barry, Cllr
Director · Appointed 13 June 2023
British
Born February 1988 (38)
Director · Appointed 26 April 2023
Also at Isky Sports Ltd · more companies
British
Born November 1977
Hucklesby, Philippe Antoon
Director · Appointed 27 January 2021
British
Born August 1951 (75)
Chauhan, Priya
Director · Appointed 22 January 2020
British
Born March 1978 (48)
Lester, Femy Annetta
Director · Appointed 11 July 2018
British
Born August 1966 (60)
Director · Appointed 11 July 2018
Also at Active Luton Enterprises Limited
British
Born March 1972 (54)
Jones, Susan Deborah
Secretary · Appointed 5 July 2016
Officer history (51 former)
20 May 2026
Resigned Hussain, Mahmood as Director
14 November 2025
Resigned Cullum, Wayne as Director
6 November 2025
Resigned Yates, Glynis as Director
29 January 2025
Appointed Green, Anthony as Director
29 January 2025
Appointed Ghafoor, Abdul as Director
16 October 2024
Resigned Golebiewska, Magdalena Katarzyna as Director
16 October 2024
Resigned Knowler, Emma Kate as Director
16 October 2024
Resigned Seath, Paul Philip as Director
16 October 2024
Resigned Stewart, Morag Ann as Director
27 August 2024
Resigned Coyle, Daniel James as Director
3 July 2024
Resigned Alomaja, Nonyelum Lotachuku Nnenna as Director
10 April 2024
Resigned Miller, Stuart John as Director
10 April 2024
Appointed Ambia, Azizul, Councillor as Director
25 October 2023
Appointed Coyle, Daniel James as Director
25 October 2023
Resigned Haider, Ali as Director
25 October 2023
Resigned Cattle, Mark Laurence as Director
25 October 2023
Appointed Parkinson, Helen Amanda as Director
19 July 2023
Appointed Monk, Nicola Clare as Director
17 July 2023
Appointed Miller, Stuart John as Director
13 June 2023
Resigned Mead, Clive Richard as Director
13 June 2023
Resigned Young, John Victor as Director
13 June 2023
Appointed Moore, Steve Barry, Cllr as Director
26 April 2023
Appointed Kashyap, Gagandeep as Director
27 April 2022
Resigned Ludlow, Derek Anthony as Director
27 April 2022
Appointed Alomaja, Nonyelum Lotachuku Nnenna as Director
17 January 2022
Resigned Williets, Jonathan David as Director
28 April 2021
Appointed Cullum, Wayne as Director
27 January 2021
Appointed Hucklesby, Philippe Antoon as Director
22 January 2020
Appointed Chauhan, Priya as Director
22 January 2020
Appointed Knowler, Emma Kate as Director
19 August 2019
Resigned Robins, Clive as Director
24 July 2019
Appointed Ludlow, Derek Anthony as Director
29 April 2019
Resigned Wilson, Patricia Anne as Director
17 April 2019
Appointed Golebiewska, Magdalena Katarzyna as Director
17 April 2019
Appointed Haider, Ali as Director
11 April 2019
Resigned Madongorere, Leone Tichaona as Director
23 January 2019
Resigned Mayes, Colin Michael as Director
12 December 2018
Resigned Mcmulkin, Lynne as Director
17 October 2018
Resigned Patel, Shatishkumar Dhirubhai as Director
11 July 2018
Appointed Lester, Femy Annetta as Director
11 July 2018
Appointed Poulton, Kevin John as Director
11 July 2018
Appointed Patel, Shatishkumar Dhirubhai as Director
11 July 2018
Appointed Madongorere, Leone Tichaona as Director
11 July 2018
Resigned Kabir, Mohammed Abdul as Director
18 April 2018
Resigned Rooney, Siobhan as Director
18 April 2018
Resigned Ovenell, Claire as Director
12 April 2018
Resigned Cook, Andrew John, Dr as Director
24 January 2018
Resigned Mcnerney, Margaret Anne as Director
18 October 2017
Resigned Robb, Celia Mary as Director
18 October 2017
Resigned Jones, Gareth Evan Lloyd as Director
19 October 2016
Appointed Yates, Glynis as Director
19 October 2016
Appointed Mcmulkin, Lynne as Director
19 October 2016
Resigned Conibear, Paul as Director
5 July 2016
Appointed Jones, Susan Deborah as Secretary
5 July 2016
Resigned Jenkinson, Alison as Secretary
20 April 2016
Resigned Stewart, Morag Ann as Director
20 April 2016
Appointed Stewart, Morag Ann as Director
20 April 2016
Appointed Stewart, Morag Ann as Director
20 January 2016
Appointed Ovenell, Claire as Director
6 October 2015
Resigned Wells, Matthew George William as Director
23 September 2015
Resigned Sawal, Olena as Director
23 July 2014
Appointed Young, John Victor as Director
23 July 2014
Resigned Campbell, Gilbert as Director
22 April 2014
Resigned Brook, Lee Alan as Director
22 January 2014
Appointed Seath, Paul Philip as Director
17 July 2013
Appointed Robb, Celia Mary as Director
24 October 2012
Appointed Kabir, Mohammed Abdul as Director
18 July 2012
Appointed Rooney, Siobhan as Director
7 March 2012
Resigned Jackson, Martin as Director
27 April 2011
Appointed Jones, Gareth Evan Lloyd as Director
26 January 2011
Appointed Jackson, Martin as Director
26 January 2011
Appointed Sawal, Olena as Director
20 January 2011
Resigned Harrison, Sheila Mcdonald as Director
11 January 2011
Resigned Sharma, Esther Madhulika as Director
15 December 2010
Resigned Hussain, Mujahid as Director
21 July 2010
Appointed Cattle, Mark Laurence as Director
2 July 2010
Appointed Campbell, Gilbert as Director
27 January 2010
Appointed Conibear, Paul as Director
27 January 2010
Appointed Sharma, Esther Madhulika as Director
14 January 2010
Resigned Fourd, Katherine as Director
21 January 2009
Appointed Hussain, Mujahid as Director
17 November 2008
Appointed Jenkinson, Alison as Secretary
17 November 2008
Resigned Purser, Geoff as Secretary
14 October 2008
Resigned Cash, Stephanie Julia as Director
16 July 2008
Resigned Worlding, Don as Director
16 July 2008
Appointed Fourd, Katherine as Director
17 January 2008
Resigned Blackwell, Kevin Patrick as Director
17 October 2007
Appointed Hussain, Mahmood as Director
18 July 2007
Appointed Blackwell, Kevin Patrick as Director
3 May 2007
18 April 2007
Appointed Wells, Matthew George William as Director
24 January 2007
Resigned Akhtar, Uzma as Director
19 October 2006
Resigned Abram, Hannah as Director
2 August 2006
Resigned Steel, Karen as Director
25 January 2006
Appointed Mcnerney, Margaret Anne as Director
19 December 2005
Appointed Wilson, Patricia Anne as Director
23 November 2005
Appointed Akhtar, Uzma as Director
26 October 2005
Appointed Steel, Karen as Director
26 October 2005
Appointed Harrison, Sheila Mcdonald as Director
26 October 2005
Appointed Williets, Jonathan David as Director
26 October 2005
Appointed Cash, Stephanie Julia as Director
26 October 2005
Appointed Mead, Clive Richard as Director
26 October 2005
Appointed Worlding, Don as Director
26 October 2005
26 October 2005
Appointed Robins, Clive as Director
26 October 2005
Appointed Abram, Hannah as Director
18 July 2005
Appointed Brook, Lee Alan as Director
18 July 2005
Appointed Cook, Andrew John, Dr as Director
18 July 2005
Appointed Mayes, Colin Michael as Director
18 July 2005
Appointed Purser, Geoff as Secretary
18 July 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
18 July 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Whale Rock Directors Limited as Corporate Nominee 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.

Holdings 2

Companies where Active Luton is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
27 May 2026Confirmation statement with no updates20 May 2026
26 May 2026Termination of appointment of a director
12 January 2026Director's details changed
26 November 2025Termination of appointment of a director
Show all recent filings

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