LUTON MASONIC HALL COMPANY,LIMITED(THE)

Active - Accounts Filed

General Information

NAME
LUTON MASONIC HALL COMPANY,LIMITED(THE)

COMPANY NUMBER
00136809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
03/07/1914 (110 years and 4 months old)

WEBSITE
pavilionluton.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 IMPERIAL COURT LAPORTE WAY, LUTON
BEDFORDSHIRE
LU4 8FE

Telephone: 01582737262
TPS: No

TRADING ADDRESSES

Bowling Green Lane
Luton
Bedfordshire
LU2 7HR

Telephone: 737262

Unit 5
Imperial Court
Laporte Way
Luton, Bedfordshire
LU4 8FE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146.8k

3.02%

NET WORTH

£758.9k

3.47%

TOTAL LIABILITIES

£33.7k

49.41%

NET ASSETS

£758.9k

3.47%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

46

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: William Miller (910855432) has left the board
Date: 16/10/2024	Event: New Board Member Neil George Brown (912523547) Appointed
Date: 16/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUTON MASONIC HALL COMPANY,LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUTON MASONIC HALL COMPANY,LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUTON MASONIC HALL COMPANY,LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146.8k

3.02%

NET WORTH

£758.9k

3.47%

TOTAL LIABILITIES

£33.7k

49.41%

NET ASSETS

£758.9k

3.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

46

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL GEORGE BROWN	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GARRY EDWARD WARREN	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREW GILLARD	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BARRY KEECH	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEREMY HART	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK R.A. POCOCK	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GIOVANNI ANOTHONY NICOLAS VITALE	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL L. MYERS	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
EDWARD WESLEY DIXON	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
TONY ROBERT FULLER	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WILLIAM FREDERICK HENDERSON	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
AJAY RANDERWALA	Owned: 8.42 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARTIN JOHN LOVETT	Owned: 7.33 %	Shares: 2,610	Price per share: £1.00	Total Value: £2,610.00
JOHN STEPHEN VINCENT	Owned: 5.62 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith William Garrett 10/10/2000 - Present (24 years and 1 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Charles Bridge Director: 05/01/2004 - Present (20 years and 10 months) Secretary: 05/01/2009 - Present (15 years and 10 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 6	View Report
John Pinnock 09/01/2006 - Present (18 years and 10 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Geoffrey Bryce 27/06/2009 - Present (15 years and 4 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Tony Robert Fuller 04/04/2011 - Present (13 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: William Miller (910855432) has left the board
Date: 16/10/2024	Event: New Board Member Neil George Brown (912523547) Appointed
Date: 16/09/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Derek James Dibley (930561153) has left the board
Date: 31/05/2024	Event: New Board Member Alan Michael Oxley (932352347) Appointed
Date: 29/03/2024	Event: Keith Richard Webb (924844502) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Gary Briscombe (920136890) has left the board
Date: 20/09/2023	Event: New Board Member Nigel Thrale (931361956) Appointed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 17/02/2023	Event: New Board Member Derek James Dibley (930561153) Appointed
Date: 17/02/2023	Event: Alan David Sharp (900244489) has left the board
Date: 18/09/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: William Frederick Henderson (909963120) has left the board
Date: 20/06/2022	Event: New Board Member Jagdish Dullabhdas Lalji (926536867) Appointed
Date: 08/04/2022	Event: New Board Member Garry Edward Warren (904424299) Appointed
Date: 01/04/2022	Event: John George Walder (911292114) has left the board
Date: 01/04/2022	Event: New Board Member Garry Edward Warren (929419410) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: Michael John Chalkley (920419280) has left the board
Date: 25/09/2020	Event: New Board Member Alan David Sharp (900244489) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/07/2018	Event: John Leonard George Williams (900382124) has left the board
Date: 18/07/2018	Event: New Board Member Keith Richard Webb (924844502) Appointed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Anthony Stewart Cheeseman (910566819) has left the board
Date: 26/02/2018	Event: New Board Member Barry Keech (904577848) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: Richard William Oakley (917364529) has left the board
Date: 18/01/2016	Event: New Board Member Michael John Chalkley (920419280) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Board Member Gary Briscombe (920136890) Appointed
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: John Robinson (912696825) has left the board
Date: 29/10/2014	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 23/04/2014	Event: New Board Member Michael John Robinson (918698071) Appointed
Date: 12/02/2014	Event: Terry Charles Ray (913102795) has left the board
Date: 12/02/2014	Event: New Board Member John Leonard George Williams (900382124) Appointed

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LUTON MASONIC HALL COMPANY,LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146.8k

£758.9k

£33.7k

£758.9k

People Overview

15

46

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146.8k

£758.9k

£33.7k

£758.9k

Accounts

People Overview

15

46

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™