NEW HORIZON (LUTON) LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active
- Private Limited Company
- Company No. 12133182
- Last Updated: 01 Mar 2024
Company Profile
NEW HORIZON (LUTON) LIMITED was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. NEW HORIZON (LUTON) LIMITED 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 5 years 6 months and 22 days.
| Name | NEW HORIZON (LUTON) LIMITED |
|---|---|
| Company number | 12133182 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 Abdul Aziz Mirza Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mohammed Nasar Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Aslam Khan Nationality: British |
Dates: Thursday, August 1, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW HORIZON (LUTON) LIMITED | 01 Aug 2019 |