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 12 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, (-1049 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 |