ACE (LUTON) LIMITED
3A PONT STREET, LONDON SW1X 9EJ- Active
- Private Limited Company
- Company No. 09230193
- Last Updated: 01 Mar 2024
Company Profile
ACE (LUTON) LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in LONDON. ACE (LUTON) 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 10 years and 18 days.
| Name | ACE (LUTON) LIMITED |
|---|---|
| Company number | 09230193 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ace Liberty & Stone Plc 5 - 7 Cranwood Street, EC4V 9EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (111 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACE (LUTON) LIMITED | 23 Sep 2014 |