REGUS (LUTON) LIMITED

6TH FLOOR 2 KINGDOM STREET, LONDON  W2 6BD
  • Dissolved
  • Private Limited Company
  • Company No. 06759299
  • Last Updated: 18 Mar 2024

Company Profile

REGUS (LUTON) LIMITED was incorporated on Wednesday, November 26, 2008 as a Private Limited Company with registered address in LONDON. REGUS (LUTON) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 10 months and 10 days.

Name REGUS (LUTON) LIMITED
Company number 06759299
Company type Private Limited Company
Incorporation date 26 Nov 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR 2 KINGDOM STREET
LONDON
W2 6BD
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
Iwg Plc Grenville Street, JE4 8PX Dates: Monday, December 19, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regus Plc Grenville Street, JE4 8PX Dates: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regus Group Limited Kingdom Street, W2 6BD 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
Regus Group Limited Kingdom Street, W2 6BD Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
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 FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2021
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REGUS (LUTON) LIMITED 26 Nov 2008