Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
75 Tennyson Road Luton Limited
- Incorporated
- 14 August 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Siu Fung Chan
- Accounts type
- Dormant
- Region
- East of England
- Address
- 9 Wyken CloseLutonLU3 3XL
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Siu Fung
Director · Appointed 21 May 2010
British
Born May 1952 (74)
Chan, Yiu-Ting
Secretary · Appointed 9 October 2009
British
British
Born August 1979 (47)
Officer history (4 former)
21 May 2010
Appointed Chan, Siu Fung as Director
21 May 2010
Resigned Griffiths, Richard John as Director
9 October 2009
Appointed Chan, Yiu-Ting as Secretary
9 October 2009
9 October 2009
Appointed Griffiths, Richard John as Director
9 October 2009
Resigned Richards, Helen Jane Lawrence as Secretary
9 October 2009
Resigned Lawrence, Jane Kathleen Mary as Director
9 October 2009
Resigned Richards, Helen Jane Lawrence as Director
14 August 2009
Appointed Richards, Helen Jane Lawrence as Secretary
14 August 2009
Appointed Lawrence, Jane Kathleen Mary as Director
14 August 2009
Appointed Richards, Helen Jane Lawrence as 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.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £1 | £2 | £2 | £2 | £2 | £1 | £2 |
| Shareholder Funds | £1 | £2 | £2 | £2 | £2 | £1 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 24 August 2024 | ||
| 16 May 2024 | Accounts for a dormant company | 31 August 2023 |
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