SAI LUTON LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON  W1B 2HA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07173856
  • Last Updated: 01 Dec 2021

Company Profile

SAI LUTON LIMITED was incorporated on Tuesday, March 2, 2010 as a Private Limited Company with registered address in LONDON. SAI LUTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 8 months and 11 days.

Name SAI LUTON LIMITED
Company number 07173856
Company type Private Limited Company
Incorporation date 02 Mar 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
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
Westbourne Pharmacy Limited 273-287 Regent Street, W1B 2HA Dates: Thursday, November 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Smita Suresh Thanki Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
significant influence or control as trust
Mr Suresh Meghji Thanki Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1048 days left)
Latest accounts 31 March 2020
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SAI LUTON LIMITED 02 Mar 2010