78 Hastings Street Luton Management Company Limited

Active05805556 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
64 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born November 1992
Corporate Secretary · Appointed 13 June 2024
Officer history (7 former)
15 May 2026
Resigned Prakash, Tailor as Director
3 February 2026
Appointed Tyerman, Max Charles as Director
13 June 2024
Appointed Kbm Secretarial Services Ltd as Corporate Secretary
13 June 2024
Resigned R J Blow Secretaries Limited as Corporate Secretary
7 July 2021
Appointed Prakash, Tailor as Director
7 July 2021
Resigned Sadrani, Harshit as Director
19 May 2014
Appointed Sadrani, Harshit as Director
19 May 2014
Resigned King, Jennie as Director
5 October 2009
Resigned Evans, Steven as Director
5 October 2009
Appointed King, Jennie as Director
4 May 2006
Appointed Thomas, Howard as Nominee Secretary
4 May 2006
Resigned Tester, William Andrew Joseph as Nominee Director
4 May 2006
Appointed Evans, Steven as Director
4 May 2006
Appointed Tester, William Andrew Joseph as Nominee Director
4 May 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
4 May 2006
Resigned Thomas, Howard as Nominee Secretary

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.
Former controllers (2)
8 April 2026
Ceased Tailor Prakash — Right to appoint and remove directors
7 July 2021
Ceased Harshit Sadrani — Has significant influence or control

Financials

Net Assets
£1,549
Employees
1
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,579 £100 £587 £911 £1,549
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£1,879£1,241£1,187£1,939
Cash£100
Creditors (< 1 year)£330£330£600£360
Creditors (> 1 year)£0
Net Current Assets£1,549£911£587£1,579
Net Assets£1,549£911£587£100£1,579
Shareholder Funds£1,549£911£587£100£1,579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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