LONDON LUTON LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 08822994
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 088229940002, created on 10 March 2016. The most likely internet sites of LONDON LUTON LIMITED are www.londonluton.co.uk, and www.london-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. London Luton Limited is a Private Limited Company. The company registration number is 08822994. London Luton Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of London Luton Limited is Regent House Allum Gate Theobald Street Elstree Hertfordshire Wd6 4rs. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 20 December 2013
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 20 December 2013
49 years old
Director
VYAS, Uday
Appointed Date: 20 December 2013
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LONDON LUTON LIMITED Events

27 Feb 2017
Confirmation statement made on 20 December 2016 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Registration of charge 088229940002, created on 10 March 2016
26 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 2 more events
07 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 20 December 2014
17 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015
11 Mar 2014
Registration of charge 088229940001
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON LUTON LIMITED Charges

10 March 2016
Charge code 0882 2994 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: East Lodge Capital Credit Opportunities (Luxembourg) S.À.R.L., Acting on Behalf of Its Compartment 2
Description: The chargor charged by way of legal mortgage the student…
6 March 2014
Charge code 0882 2994 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Ekistics Property Investments Finance Company 3 S.a R.L.
Description: Notification of addition to or amendment of charge…

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