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Companies House/Luton/Company profile

ACTIVE4LUTON LIMITED

Active
08817261·incorporated 2013-12-17

ACTIVE4LUTON LIMITED is an active UK private limited company, incorporated on 17 December 2013 at Companies House (number 08817261; OpenRegistry canonical ID GB-08817261-active4luton-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-17
Registered Address
WIGMORE CENTRE, WIGMORE LANE, LUTON, LU2 9XG
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVE4LUTON LIMITED

Filings

Check filing history of ACTIVE4LUTON LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE4LUTON LIMITED has 1 person with significant control on file:

  • Mr Declan Eric Ryan born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr David Heath born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-14.
    • Has significant influence or control
  • Mr Ben Martine born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-14.
    • Has significant influence or control
  • Mrs Beverley Ann Hahn born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Has significant influence or control
  • Mr Michael Fortune born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08817261.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.