CARTER LUXE LTD
SOVEREIGN HOUSE, 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES MK19 6AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10464947
- Last Updated: 01 Oct 2021
Company Profile
CARTER LUXE LTD was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in MILTON KEYNES. CARTER LUXE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 7 days.
| Name | CARTER LUXE LTD |
|---|---|
| Company number | 10464947 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE, 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN |
|---|---|
| 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 |
|---|---|
| Miss Michaela Lola Berkshire Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Mcdade Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Carter Nationality: British |
Dates: Monday, November 7, 2016 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1445 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 05 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARTER LUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARTER LUXE LTD | 07 Nov 2016 |