LUELA COMPLIANCE & FINANCIAL LTD
64 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS RM16 6QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08723909
- Last Updated: 01 Mar 2024
Company Profile
LUELA COMPLIANCE & FINANCIAL LTD was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in GRAYS. LUELA COMPLIANCE & FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | LUELA COMPLIANCE & FINANCIAL LTD |
|---|---|
| Company number | 08723909 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 SACHFIELD DRIVE CHAFFORD HUNDRED GRAYS RM16 6QJ |
|---|---|
| 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 |
|---|---|
| Mr Fraser Mushibwe Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against LUELA COMPLIANCE & FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUELA COMPLIANCE & FINANCIAL LTD | 08 Oct 2013 |