CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026
ACTIVE LUTON ENTERPRISES LIMITED
05509883 · ltd · incorporated 2005-07-15
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- 2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
- SIC codes
- 47290 — Other retail sale of food in specialised stores; 47640 — SIC 47640; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-07-29
2. Directors (1 active)
- POULTON, Kevin John
- director · appointed 2019-07-24 · born 3/1972 (age 54)
3. Shareholders (1 active)
- Active Luton
- 75-100% shares
4. Group structure
Active Luton is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Active Luton
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low