Luton Beverages Ltd

Proposed for strike-off11474626 Private limited company
Incorporated
20 July 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2018
English
Born December 1957 (68)
Director · Appointed 20 July 2018
British
Born September 1954 (72)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2018
Owns 25–50% of shares
Limited Company
Reg. no. 08492663
Corporate entity · Notified 20 July 2018
Owns 25–50% of shares
Limited Company
Reg. no. 08492733
Corporate entity · Notified 20 July 2018
Owns 25–50% of shares
Limited Company
Reg. no. 08509031

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bull Bedford Ltd Owns 25–50% of shares
D L Properties (London) Ltd Owns 25–50% of shares
Fox & Hounds Bedford Ltd Owns 25–50% of shares
Jotash Capital Ltd Owns 25–50% of shares
Luton Beverages Ltd This company Proposed for strike-offOwns 25–50% of shares
Ponders End Properties Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2024 2025 (£277,212) (£279,946) (£442,019) (£381,086) (£381,086)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£575,819£577,638
Current Assets£329,615£24,803£19,793
Debtors£61,392£61,392£27,503£21,401£14,521
Cash£302,112£3,402£3,404
Creditors (< 1 year)£442,478£442,478£442,478£771,634£880,568£874,643
Net Current Assets(£381,086)(£381,086)(£442,019)(£855,765)(£854,850)
Shareholder Funds(£381,086)(£381,086)(£442,019)(£279,946)(£277,212)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
20 January 2026Accounts for a dormant company31 March 2025
18 July 2025Confirmation statement with no updates18 July 2025
21 March 2025Total exemption full accounts31 March 2024
30 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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