ABOO LONDON LTD

302 ASHCROFT ROAD, LUTON  LU2 9AE
  • Active
  • Private Limited Company
  • Company No. 09426802
  • Last Updated: 01 Mar 2024

Company Profile

ABOO LONDON LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LUTON. ABOO LONDON LTD 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 9 years 9 months and 4 days.

Name ABOO LONDON LTD
Company number 09426802
Company type Private Limited Company
Incorporation date 06 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 302 ASHCROFT ROAD
LUTON
LU2 9AE
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 Mehmet Berkan Delice Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sin Ting Lam Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against ABOO LONDON LTD.

Previous Names

Name Change Date
ABOO LONDON LTD 06 Feb 2015