GRANARD INVESTMENTS LTD
726 CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 10477385
- Last Updated: 01 Mar 2024
Company Profile
GRANARD INVESTMENTS LTD was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LUTON. GRANARD INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 13 days.
| Name | GRANARD INVESTMENTS LTD |
|---|---|
| Company number | 10477385 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
726 CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| 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 |
|---|---|
| Quadelle Ltd EN5 5BY |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sadie Lou Ltd EN5 5BY |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thorsden Developments Limited High Road, N12 0BP |
Dates: Tuesday, November 13, 2018 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Bradley Spencer Leviton Nationality: British |
Dates: Monday, November 14, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANARD INVESTMENTS LTD | 14 Nov 2016 |