PENROSE EA DEVELOPMENTS LTD
386 HITCHIN ROAD, LUTON LU2 7SR- Active
- Private Limited Company
- Company No. 12385883
- Last Updated: 01 Mar 2024
Company Profile
PENROSE EA DEVELOPMENTS LTD was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in LUTON. PENROSE EA DEVELOPMENTS 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 4 years 9 months and 19 days.
| Name | PENROSE EA DEVELOPMENTS LTD |
|---|---|
| Company number | 12385883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
386 HITCHIN ROAD LUTON LU2 7SR |
|---|---|
| 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 Richard Yusuf Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Worden Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Yusuf Nationality: British |
Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENROSE EA DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENROSE EA DEVELOPMENTS LTD | 03 Jan 2020 |