EMPERIA COLLEGE LTD

SUITE 4, 15-17 CONNAUGHT HOUSE, UPPER GEORGE STREET, LUTON  LU1 2RD
  • Active
  • Private Limited Company
  • Company No. 06261737
  • Last Updated: 01 Mar 2024

Company Profile

EMPERIA COLLEGE LTD was incorporated on Tuesday, May 29, 2007 as a Private Limited Company with registered address in LUTON. EMPERIA COLLEGE LTD has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 17 years 3 months and 22 days.

Name EMPERIA COLLEGE LTD
Company number 06261737
Company type Private Limited Company
Incorporation date 29 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4, 15-17 CONNAUGHT HOUSE
UPPER GEORGE STREET
LUTON
LU1 2RD
Country Of Origin ENGLAND

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
Mr Sajjan Singh Nationality: Indian Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jindal Vijay Kumar Nationality: Indian Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 50 to 75 percent
Mr Rakesh Dahiya Nationality: Indian Dates: Monday, February 1, 2021 - Thursday, December 7, 2023
ownership of shares 50 to 75 percent
Mr Vijay Kumar Jindal Nationality: Indian Dates: Monday, February 1, 2021 - Thursday, October 12, 2023
ownership of shares 50 to 75 percent
Mr Subramanian Ramaswamy Nationality: British Dates: Thursday, June 25, 2020 - Monday, February 1, 2021
significant influence or control
significant influence or control as firm
Mr Manoj Kumar Venkataswamy Reddy Nationality: Indian Dates: Friday, June 14, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
Mrs Suman Rani Nationality: Indian Dates: Tuesday, January 1, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
Miss Sarah Sharif Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against EMPERIA COLLEGE LTD.

Previous Names

Name Change Date
EMPERIA COLLEGE LTD 29 May 2007
IMPERIAL GIRLS COLLEGE LTD 18 Sep 2007