LOZDON GROUP LIMITED
HOLDSWORTH HOUSE, 65-73 STAINES ROAD, HOUNSLOW TW3 3HW- Active
- Private Limited Company
- Company No. 10501955
- Last Updated: 01 Mar 2024
Company Profile
LOZDON GROUP LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in HOUNSLOW. LOZDON GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 2 months and 24 days.
| Name | LOZDON GROUP LIMITED |
|---|---|
| Company number | 10501955 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW TW3 3HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Naveed Nationality: British |
Dates: Wednesday, February 10, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Clara Silva Nationality: Indian |
Dates: Monday, May 27, 2019 - Thursday, January 28, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Tegan Eloise Adams Nationality: British |
Dates: Sunday, December 2, 2018 - Monday, May 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Abdul Wahaab Nationality: Pakistani |
Dates: Friday, April 6, 2018 - Sunday, December 2, 2018
ownership of shares 75 to 100 percent
|
| Mr Muhammad Haroon Nationality: Pakistani |
Dates: Tuesday, November 29, 2016 - Monday, April 9, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOZDON GROUP LIMITED | 29 Nov 2016 |
| COUNTER SECURITY SERVICES LIMITED | 31 Mar 2023 |