Company number 08767920
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 79 ARUNDEL ROAD, LUTON, BEDS, LU4 8DY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Arif Hussain Shah as a director on 25 February 2017; Termination of appointment of Ali Qurban as a director on 25 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of LTN MOTORS LTD are www.ltnmotors.co.uk, and www.ltn-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ltn Motors Ltd is a Private Limited Company.
The company registration number is 08767920. Ltn Motors Ltd has been working since 08 November 2013.
The present status of the company is Active. The registered address of Ltn Motors Ltd is 79 Arundel Road Luton Beds Lu4 8dy. . SHAH, Arif Hussain is a Director of the company. Director KAHAN, Barbara has been resigned. Director QURBAN, Ali has been resigned. Director SHAH, Arif Hussain has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 November 2013
Appointed Date: 08 November 2013
94 years old
Director
QURBAN, Ali
Resigned: 25 February 2017
Appointed Date: 18 August 2014
40 years old
Director
SHAH, Arif Hussain
Resigned: 01 December 2015
Appointed Date: 08 November 2013
52 years old
Persons With Significant Control
Mr Ali Qurban
Notified on: 13 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LTN MOTORS LTD Events
25 Feb 2017
Appointment of Mr Arif Hussain Shah as a director on 25 February 2017
25 Feb 2017
Termination of appointment of Ali Qurban as a director on 25 February 2017
22 Jan 2017
Confirmation statement made on 13 November 2016 with updates
22 Nov 2016
Termination of appointment of Arif Hussain Shah as a director on 1 December 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
13 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
13 Nov 2013
Appointment of Mr Arif Hussain Shah as a director
13 Nov 2013
Registered office address changed from 4a Waldeck Road Luton LU1 1HG United Kingdom on 13 November 2013
12 Nov 2013
Termination of appointment of Barbara Kahan as a director
08 Nov 2013
Incorporation