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Company Information for

LUTON INTERNATIONAL COLLEGE LIMITED

SUITE 9 FLOOR 4, CONNAUGHT HOUSE, 15-17 UPPER GEORGE STREET, LUTON, LU1 2RD,
Company Registration Number
04915017
Private Limited Company
Active

Company Overview

About Luton International College Ltd
LUTON INTERNATIONAL COLLEGE LIMITED was founded on 2003-09-29 and has its registered office in Luton. The organisation's status is listed as "Active". Luton International College Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LUTON INTERNATIONAL COLLEGE LIMITED
 
Legal Registered Office
SUITE 9 FLOOR 4, CONNAUGHT HOUSE
15-17 UPPER GEORGE STREET
LUTON
LU1 2RD
Other companies in LU1
 
Filing Information
Company Number 04915017
Company ID Number 04915017
Date formed 2003-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
VAT Number /Sales tax ID GB907873590  
Last Datalog update: 2019-12-15 14:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTON INTERNATIONAL COLLEGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY GLOBAL SERVICES LTD   ZANE J LIMITED
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Company Officers of LUTON INTERNATIONAL COLLEGE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD MAMUN REZA
Company Secretary 2012-10-01
SANIYA AKTAR
Director 2003-10-24
MOHAMMAD AKTARUZZAMAN
Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD MAMUN REZA
Company Secretary 2008-11-14 2012-10-01
GULAMAHMAD MAHMAD ADAM PATEL
Director 2008-10-03 2010-09-29
GULAMAHMAD MAHMAD ADAM PATEL
Company Secretary 2008-10-03 2008-11-14
MOHAMMAD AKTARUZZAMAN
Company Secretary 2003-10-24 2008-10-03
MOHAMMAD AKTARUZZAMAN
Director 2003-10-24 2008-10-03
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-09-29 2003-10-06
TOTAL COMPANY FORMATIONS LIMITED
Nominated Director 2003-09-29 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANIYA AKTAR EAST END COMPUTING & BUSINESS COLLEGE LIMITED Director 2011-05-05 CURRENT 2001-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-15AAMDAmended mirco entity accounts made up to 2018-09-30
2020-04-15AAMDAmended mirco entity accounts made up to 2018-09-30
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANIYA AKTAR / 11/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AKTARUZZAMAN / 11/10/2017
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYA SANIYA / 11/10/2017
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24AAMDAmended account small company full exemption
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM Suite No 4 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYA SANIYA / 14/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AKTARUZZAMAN / 14/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYA SANIYA / 14/10/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Temple Chambers (4th Floor) 68-72 Stuart Street Luton Bedfordshire LU1 2SW
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/13
2015-06-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/12
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07MEM/ARTSARTICLES OF ASSOCIATION
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0129/09/13 FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AP03SECRETARY APPOINTED MR MOHAMMAD MAMUN REZA
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD REZA
2012-10-11AR0129/09/12 FULL LIST
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD AKTARUZZAMAN / 01/10/2012
2012-07-05AA28/09/11 TOTAL EXEMPTION FULL
2011-10-26AR0129/09/11 FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GULAMAHMAD PATEL
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GULAMAHMAD PATEL
2011-07-06AA28/09/10 TOTAL EXEMPTION FULL
2010-10-06AR0129/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYA SANIYA / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GULAMAHMAD MAHMAD ADAM PATEL / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AKTARUZZAMAN / 01/10/2009
2010-07-20AA28/09/09 TOTAL EXEMPTION FULL
2009-11-11AR0129/09/09 FULL LIST
2009-06-23AA28/09/08 TOTAL EXEMPTION FULL
2008-11-14288aSECRETARY APPOINTED MR MOHAMMAD AKTARUZZAMAN
2008-11-14288aDIRECTOR APPOINTED MR MOHAMMAD AKTARUZZAMAN
2008-11-14288bAPPOINTMENT TERMINATED
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY GULAMAHMAD PATEL
2008-10-09288aDIRECTOR APPOINTED MR GULAMAHMAD MAHMAD ADAM PATEL
2008-10-09288aSECRETARY APPOINTED MR GULAMAHMAD MAHMAD ADAM PATEL
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY MOHAMMAD AKTARUZZAMAN
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD AKTARUZZAMAN
2008-10-03363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD AKTARUZZAMAN / 02/10/2008
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / SANIYA SANIYA / 02/10/2008
2008-07-22AA28/09/07 TOTAL EXEMPTION FULL
2007-10-27363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-11-14363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-11-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-0588(2)RAD 30/10/03--------- £ SI 100@1=100 £ IC 1/101
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 9 CAMBRIDGE DRIVE EASTCOTE RUISLIP MIDDLESEX HA4 9JS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education

85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LUTON INTERNATIONAL COLLEGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against LUTON INTERNATIONAL COLLEGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2005-11-03 Outstanding PARMAR INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2011-09-29 £ 9,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTON INTERNATIONAL COLLEGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-29 £ 100
Cash Bank In Hand 2011-09-29 £ 21,018
Current Assets 2011-09-29 £ 25,668
Debtors 2011-09-29 £ 4,650
Shareholder Funds 2011-09-29 £ 18,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUTON INTERNATIONAL COLLEGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTON INTERNATIONAL COLLEGE LIMITED
Trademarks
We have not found any records of LUTON INTERNATIONAL COLLEGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTON INTERNATIONAL COLLEGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as LUTON INTERNATIONAL COLLEGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTON INTERNATIONAL COLLEGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUTON INTERNATIONAL COLLEGE LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTON INTERNATIONAL COLLEGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTON INTERNATIONAL COLLEGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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