LUTON INVESTMENT PROPERTIES LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON N2 0AT- Active
- Private Limited Company
- Company No. 09843565
- Last Updated: 01 Mar 2024
Company Profile
LUTON INVESTMENT PROPERTIES LIMITED was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in LONDON. LUTON INVESTMENT PROPERTIES 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 9 years and 14 days.
| Name | LUTON INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 09843565 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
|---|---|
| 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 Michalakis Michael Nationality: British |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kyriakos Tsagkaris Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christos Michael Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUTON INVESTMENT PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUTON INVESTMENT PROPERTIES LIMITED | 27 Oct 2015 |