Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Northwood Luton Limited
- Incorporated
- 26 August 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Directors
- Lansdell Octavius Birch
- Owned by
- Lansdell Octavius Birch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kuna, Elzbieta
Secretary · Appointed 15 October 2018
Birch, Lansdell Octavius
Director · Appointed 26 August 2005
Liberian
Born June 1966 (60)
Officer history (3 former)
15 October 2018
Appointed Kuna, Elzbieta as Secretary
15 October 2018
Resigned Ismailah, Rashidat as Secretary
1 December 2005
1 November 2005
Appointed Ismailah, Rashidat as Secretary
26 August 2005
Appointed Birch, Lansdell Octavius as Director
26 August 2005
26 August 2005
26 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lansdell Octavius Birch
Individual · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Liberian
Born June 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £348,835
- Cash
- £744,680
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,357 | £6,640 | £9,428 | £39,342 | £68,493 | £98,550 |
| Current Assets | £747,734 | £669,833 | £600,285 | £516,669 | £690,066 | £390,709 |
| Debtors | £3,054 | £3,241 | £3,911 | £8,297 | £8,688 | £5,260 |
| Cash | £744,680 | £666,592 | £596,374 | £508,372 | £681,378 | £385,449 |
| Creditors (< 1 year) | £403,154 | £383,023 | £384,727 | £370,574 | £572,253 | £373,344 |
| Net Current Assets | £344,580 | £286,810 | £215,558 | £146,095 | £117,813 | £17,365 |
| Net Assets | £348,835 | £293,271 | £224,604 | £184,968 | £185,804 | £115,915 |
| Shareholder Funds | £348,835 | £293,271 | £224,604 | £184,968 | £185,804 | £115,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Satisfaction of a charge in full | |||
| 19 March 2026 | Satisfaction of a charge in full | |||
| 19 March 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 30 September 2025 | Director's details changed |
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