# Active4luton Limited

## Details

- **Company number:** [08817261](https://find-and-update.company-information.service.gov.uk/company/08817261)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 2013
- **Registered office:** WIGMORE CENTRE, WIGMORE LANE, LUTON, LU2 9XG
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Declan Eric | director | 17 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Martine | significant-influence-or-control | 6 Apr 2016 | 14 Dec 2020 |
| Mr David Heath | significant-influence-or-control | 6 Apr 2016 | 14 Dec 2020 |
| Mr Michael Fortune | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2023 |
| Mrs Beverley Ann Hahn | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2023 |
| Mr Declan Eric Ryan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £99,809 | - | 3 |
| 30 Mar 2024 | £133,955 | - | 5 |
| 31 Mar 2023 | £117,619 | - | 0 |
| 31 Dec 2021 | £144,843 | - | 0 |
| 31 Dec 2020 | -£199,246 | £6,006 | 0 |
| 31 Dec 2019 | -£96,755 | £8,800 | 0 |
| 31 Dec 2018 | -£74,554 | £7,479 | - |
| 31 Dec 2017 | -£38,915 | £8,852 | - |
| 31 Dec 2016 | £59,222 | £12,777 | - |
| 31 Dec 2015 | £91,946 | £6,978 | - |
| 31 Dec 2014 | £51,890 | £7,156 | - |