LUTON INTERNATIONAL COLLEGE LIMITED
LUTON

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Company number 04915017
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address SUITE 9 FLOOR 4, CONNAUGHT HOUSE, 15-17 UPPER GEORGE STREET, LUTON, ENGLAND, LU1 2RD
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education, 85421 - First-degree level higher education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Suite No 4 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom to Suite 9 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd on 17 October 2016; Director's details changed for Saniya Saniya on 14 October 2016; Director's details changed for Mr Mohammad Aktaruzzaman on 14 October 2016. The most likely internet sites of LUTON INTERNATIONAL COLLEGE LIMITED are www.lutoninternationalcollege.co.uk, and www.luton-international-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Luton International College Limited is a Private Limited Company. The company registration number is 04915017. Luton International College Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Luton International College Limited is Suite 9 Floor 4 Connaught House 15 17 Upper George Street Luton England Lu1 2rd. . REZA, Mohammad Mamun is a Secretary of the company. AKTARUZZAMAN, Mohammad is a Director of the company. SANIYA, Saniya is a Director of the company. Secretary AKTARUZZAMAN, Mohammad has been resigned. Secretary PATEL, Gulamahmad Mahmad Adam has been resigned. Secretary REZA, Mohammad Mamun has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director AKTARUZZAMAN, Mohammad has been resigned. Director PATEL, Gulamahmad Mahmad Adam has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
REZA, Mohammad Mamun
Appointed Date: 01 October 2012
Director
AKTARUZZAMAN, Mohammad
Appointed Date: 14 November 2008
50 years old
Director
SANIYA, Saniya
Appointed Date: 24 October 2003
47 years old

Resigned Directors

Secretary
AKTARUZZAMAN, Mohammad
Resigned: 03 October 2008
Appointed Date: 24 October 2003
Secretary
PATEL, Gulamahmad Mahmad Adam
Resigned: 14 November 2008
Appointed Date: 03 October 2008
Secretary
REZA, Mohammad Mamun
Resigned: 01 October 2012
Appointed Date: 14 November 2008
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Director
AKTARUZZAMAN, Mohammad
Resigned: 03 October 2008
Appointed Date: 24 October 2003
50 years old
Director
PATEL, Gulamahmad Mahmad Adam
Resigned: 29 September 2010
Appointed Date: 03 October 2008
49 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Mohammad Aktaruzzaman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUTON INTERNATIONAL COLLEGE LIMITED Events

17 Oct 2016
Registered office address changed from Suite No 4 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom to Suite 9 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd on 17 October 2016
14 Oct 2016
Director's details changed for Saniya Saniya on 14 October 2016
14 Oct 2016
Director's details changed for Mr Mohammad Aktaruzzaman on 14 October 2016
14 Oct 2016
Director's details changed for Saniya Saniya on 14 October 2016
14 Oct 2016
Registered office address changed from Temple Chambers (4th Floor) 68-72 Stuart Street Luton Bedfordshire LU1 2SW to Suite No 4 Floor 4, Connaught House 15-17 Upper George Street Luton LU1 2rd on 14 October 2016
...
... and 51 more events
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
20 Nov 2003
Registered office changed on 20/11/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS
20 Nov 2003
New secretary appointed;new director appointed
29 Sep 2003
Incorporation

LUTON INTERNATIONAL COLLEGE LIMITED Charges

1 November 2005
Deed of rent deposit
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Parmar Investments Limited
Description: The deposit of £2,500,. see the mortgage charge document…

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