Ltd Facts The UK company register, as filed

Register entry · No. 04653779

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Active Private Limited Company Incorporated 31 Jan 2003

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (21 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20,882,341.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ROBERT STREET, MANCHESTER, ENGLAND, M3 1EY

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.
    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £3,253,982 £20,882,341 38
31 Dec 2023 * not published not published £2,098,538 £20,483,516 38
31 Jan 2020 £22,269,806 £613,040 £2,088,656 £13,802,314 13
31 Jan 2019 * £29,899,651 £1,014,886 £3,389,929 £13,189,274 12
31 Jan 2017 not published not published £6,430,677 £1,738,598 —
31 Jan 2016 not published not published £1,986,041 £599,792 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammad Azhar Director 22 May 2003 — May 1955 British · United Kingdom
Laurene Aboagye None Director 31 Jan 2019 — May 1985 British · England
Pireko Kow Richardson Company Director Director 3 Aug 2020 — September 1951 British · England
Robert Stanley Jerams Director 3 Aug 2020 — December 1958 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Jones Awuku Aboagye Ownership of shares 75 to 100 percent 12 Feb 2024 — July 1949 Ghanaian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED still trading?

The register shows LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED as active.

What does LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED do?

It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 46690 (Wholesale of other machinery and equipment).

When was LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED set up?

It was incorporated on 31 January 2003.

When are LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Who runs LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED?

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 05003957 SEVO LTD Active Private Limited Company Inc. 29 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  2. 05001342 MASTERCRAFT INTERIORS LTD Active Private Limited Company Inc. 22 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  3. 04999102 BURGESS PLANT LIMITED Active Private Limited Company Inc. 18 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  4. 04997767 PJ MARTIN GROUNDWORKS LIMITED Active Private Limited Company Inc. 17 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  5. 04995919 JACKSON CIVILS LIMITED Active Private Limited Company Inc. 16 Dec 2003 42110 · Construction of roads and motorways

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House