{
  "company_number": "NI058984",
  "name": "NI058984 Ltd",
  "url": "/company/NI058984",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2006-04-13",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    }
  ],
  "registered_address": {
    "id": 1484114,
    "url": "/address/1484114",
    "line1": "46 46 HILL STREET",
    "line2": "",
    "post_town": "BELFAST",
    "county": "",
    "country": "",
    "postcode": "BT1 2LB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984",
  "previous_names": [
    {
      "name": "Ardea Developments Limited",
      "ceased_on": "2006-05-09"
    },
    {
      "name": "Luton Ltd",
      "ceased_on": "2026-06-24"
    }
  ],
  "care_of": "C.D. DIAMOND & CO",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2023-06-30",
    "last_made_up": "2021-06-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/NI058984/accounts/2021-06-30",
        "pdf_url": "/company/NI058984/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Luton Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": "5804512.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-5804512.00",
        "net_assets_liabilities": "-5871739.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-5871739.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2022.zip"
      },
      {
        "url": "/company/NI058984/accounts/2020-06-30",
        "pdf_url": "/company/NI058984/accounts/2020-06-30.pdf",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Luton Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "777.00",
        "cash_bank_in_hand": null,
        "current_assets": "777.00",
        "creditors_due_within_one_year": "5801530.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-5800753.00",
        "net_assets_liabilities": "-5867931.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/NI058984/accounts/2019-06-30",
        "pdf_url": "/company/NI058984/accounts/2019-06-30.pdf",
        "made_up_date": "2019-06-30",
        "period_start": "2019-06-30",
        "period_end": "2019-06-30",
        "entity_name": "Luton Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "1.00",
        "cash_bank_in_hand": null,
        "current_assets": "522864.00",
        "creditors_due_within_one_year": "6248626.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-5724964.00",
        "net_assets_liabilities": "-5792592.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-5792692.00",
        "shareholder_funds": "-5792592.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2020.zip"
      },
      {
        "url": "/company/NI058984/accounts/2018-06-30",
        "pdf_url": "/company/NI058984/accounts/2018-06-30.pdf",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Luton Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "4826.00",
        "cash_bank_in_hand": null,
        "current_assets": "1600256.00",
        "creditors_due_within_one_year": "7663397.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-6062045.00",
        "net_assets_liabilities": "-6132343.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-6132443.00",
        "shareholder_funds": "-6132343.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/NI058984/accounts/2017-06-30",
        "pdf_url": "/company/NI058984/accounts/2017-06-30.pdf",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Luton Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "3841.00",
        "cash_bank_in_hand": null,
        "current_assets": "1651963.00",
        "creditors_due_within_one_year": "7738805.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-6080451.00",
        "net_assets_liabilities": "-6150579.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-6150679.00",
        "shareholder_funds": "-6150579.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-03-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzE3MjE4MTI4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-03-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzE0NTA1Njc3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-03-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzExODYzMDE3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-04-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzA5NzQzMDA4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzA3NTU5MzUxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzA1NDE3NDk5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-03-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzAzNDM1MjI2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-03-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/NI058984/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history/MzAxMjIxNjU0NmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI058984/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2024-04-27",
    "last_made_up": "2023-04-13"
  },
  "officers": [
    {
      "name": "STEWART, David",
      "person_url": "/person/7712510",
      "role": "secretary",
      "appointed_on": "2007-05-15",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "STEWART, David",
      "person_url": "/person/7712507",
      "role": "director",
      "appointed_on": "2006-05-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "ORR, Bryan George",
      "person_url": "/person/7712506",
      "role": "director",
      "appointed_on": "2006-05-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "FISHER, Claire Louise",
      "person_url": "/person/7712515",
      "role": "director",
      "appointed_on": "2008-01-22",
      "resigned_on": "2009-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "WILSON, Raymond James",
      "person_url": "/person/7712503",
      "role": "director",
      "appointed_on": "2008-01-22",
      "resigned_on": "2009-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "ORR, Bryan George",
      "person_url": "/person/7712498",
      "role": "secretary",
      "appointed_on": "2006-06-05",
      "resigned_on": "2007-05-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "CS DIRECTOR SERVICES LIMITED",
      "person_url": "/person/5358018",
      "role": "corporate-director",
      "appointed_on": "2006-04-13",
      "resigned_on": "2006-05-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    },
    {
      "name": "C.S. SECRETARIAL SERVICES LTD",
      "person_url": "/person/5358017",
      "role": "corporate-secretary",
      "appointed_on": "2006-04-13",
      "resigned_on": "2006-05-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-27T03:10:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Bryan George Orr",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/724497",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr David Thomas Stewart",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1232466",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:32:09.103186+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}