LUCKNOW INVESTMENTS LIMITED
29 ARBORETUM STREET, NOTTINGHAM NG1 4JA- Active
- Private Limited Company
- Company No. 06805479
- Last Updated: 01 Mar 2024
Company Profile
LUCKNOW INVESTMENTS LIMITED was incorporated on Thursday, January 29, 2009 as a Private Limited Company with registered address in NOTTINGHAM. LUCKNOW INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | LUCKNOW INVESTMENTS LIMITED |
|---|---|
| Company number | 06805479 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ARBORETUM STREET NOTTINGHAM NG1 4JA |
|---|---|
| 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 Adrian Roy Harby Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Sanjeev Singh Mahal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Mahal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caroline Mahal As Trustee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Victor Singh Mahal As Trustee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Victor Singh Mahal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKNOW INVESTMENTS LIMITED | 29 Jan 2009 |