# Luton Insulation Services (UK) Limited

## Details

- **Company number:** [08962391](https://find-and-update.company-information.service.gov.uk/company/08962391)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2014
- **Registered office:** 29A BOND STREET, LONDON, W5 5AS
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIMAN, Osker | director | 27 Mar 2014 | 27 Mar 2014 |
| MCCARRON, Ian | director | 28 Apr 2016 | 14 Feb 2019 |
| SMITH, Gabrielle Jane | secretary | 16 Apr 2014 | 14 Feb 2019 |
| SMITH, Alison Margaret | director | 16 Apr 2014 | 13 Jul 2020 |
| SMITH, Terence Charles | director | 16 Apr 2014 | 13 Jul 2020 |
| MAHONEY, James Patrick | director | 13 Jul 2020 | 5 Jan 2021 |
| JONES, Gareth | director | 5 Jan 2021 | 15 Nov 2022 |
| MARSH, Steven | director | 15 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Charles Smith | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 13 Jul 2020 |
| Mrs Alison Margaret Smith | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 13 Jul 2020 |
| Mr James Patrick Mahoney | ownership-of-shares-50-to-75-percent | 13 Jul 2020 | 5 Jan 2021 |
| Mr Gareth Jones | ownership-of-shares-50-to-75-percent | 5 Jan 2021 | 15 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £8,893 | - | 1 |
| 31 Mar 2020 | £11,738 | £395 | 2 |
| 31 Mar 2019 | £7,111 | £1,674 | - |
| 31 Mar 2018 | £27,570 | £17,525 | - |
| 31 Mar 2017 | £13,391 | £14,638 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |






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