BRITANNIA ESTATES (LUTON) LIMITED
HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE LU5 5DY- Active
- Private Limited Company
- Company No. 01088974
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA ESTATES (LUTON) LIMITED was incorporated on Friday, December 29, 1972 as a Private Limited Company with registered address in DUNSTABLE. BRITANNIA ESTATES (LUTON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years 1 month and 25 days.
| Name | BRITANNIA ESTATES (LUTON) LIMITED |
|---|---|
| Company number | 01088974 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUGHTON HALL THE GREEN, HOUGHTON REGIS DUNSTABLE LU5 5DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chamberlain Holdings Plc The Green, Houghton Regis, LU5 5DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA ESTATES (LUTON) LIMITED | 29 Dec 1972 |