DAMION LIMITED
ALBANY HOUSE, 11 GEORGE STREET WEST, LUTON LU1 2BJ- Active
- Private Limited Company
- Company No. 01177165
- Last Updated: 01 Mar 2024
Company Profile
DAMION LIMITED was incorporated on Friday, July 12, 1974 as a Private Limited Company with registered address in LUTON. DAMION LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 50 years 3 months and 27 days.
| Name | DAMION LIMITED |
|---|---|
| Company number | 01177165 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE 11 GEORGE STREET WEST LUTON LU1 2BJ |
|---|---|
| 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 |
|---|---|
| Ms Mary Way Nationality: Irish |
Dates: Thursday, January 18, 2024 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mary Catherine Way Nationality: Irish |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Way Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAMION LIMITED | 12 Jul 1974 |
| EDENWAY LIMITED | 16 Feb 2024 |