TRANSEFORM PROPERTY LTD
68 VILLIERS CLOSE, LUTON LU4 9FR- Active
- Private Limited Company
- Company No. 12703795
- Last Updated: 01 Mar 2024
Company Profile
TRANSEFORM PROPERTY LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LUTON. TRANSEFORM PROPERTY 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 4 months and 4 days.
| Name | TRANSEFORM PROPERTY LTD |
|---|---|
| Company number | 12703795 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 VILLIERS CLOSE LUTON LU4 9FR |
|---|---|
| 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 Lester John Coward Membe Nationality: British |
Dates: Monday, June 21, 2021 - Wednesday, August 11, 2021
significant influence or control
|
| Mrs Ruth Mwanza Membe Nationality: British,Zambian |
Dates: Monday, June 29, 2020 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Esnart Chisanga Membe Nationality: British,Zambian |
Dates: Monday, June 29, 2020 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Transe Limited Villiers Close, LU4 9FR |
Dates: Monday, June 29, 2020 - present
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 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| 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 |
|---|---|
| TRANSEFORM PROPERTY LTD | 29 Jun 2020 |