HR LUTON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1NB

Company number 09409569
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 149 THE PARADE, HIGH STREET, WATFORD, ENGLAND, WD17 1NB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Hesam Eddin Vafaei Nikakhtar as a director on 23 April 2016; Appointment of Mr Qammar Ayaz as a director on 23 April 2016. The most likely internet sites of HR LUTON LIMITED are www.hrluton.co.uk, and www.hr-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Luton Limited is a Private Limited Company. The company registration number is 09409569. Hr Luton Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Hr Luton Limited is 149 The Parade High Street Watford England Wd17 1nb. The company`s financial liabilities are £11.55k. It is £11.55k against last year. The cash in hand is £130.9k. It is £130.9k against last year. . AYAZ, Qammar is a Director of the company. Director RASHID, Khan has been resigned. Director VAFAEI NIKAKHTAR, Hesam Eddin has been resigned. The company operates in "Unlicensed restaurants and cafes".


hr luton Key Finiance

LIABILITIES £11.55k
CASH £130.9k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AYAZ, Qammar
Appointed Date: 23 April 2016
48 years old

Resigned Directors

Director
RASHID, Khan
Resigned: 23 April 2016
Appointed Date: 28 January 2015
45 years old
Director
VAFAEI NIKAKHTAR, Hesam Eddin
Resigned: 23 April 2016
Appointed Date: 28 January 2015
41 years old

Persons With Significant Control

Mr Qammar Ayaz
Notified on: 24 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HR LUTON LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of Hesam Eddin Vafaei Nikakhtar as a director on 23 April 2016
24 Nov 2016
Appointment of Mr Qammar Ayaz as a director on 23 April 2016
24 Nov 2016
Termination of appointment of Khan Rashid as a director on 23 April 2016
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 0 more events
13 Jun 2016
Registered office address changed from 23 Luminosity Court Drayton Green Road London W13 0NW United Kingdom to 149 the Parade High Street Watford WD17 1NB on 13 June 2016
29 Apr 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
03 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
08 Jul 2015
Registration of charge 094095690001, created on 8 July 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HR LUTON LIMITED Charges

8 July 2015
Charge code 0940 9569 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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