CALIFORNIA LUTON LTD
50 WELLINGTON STREET, LUTON LU1 2QH- Active
- Private Limited Company
- Company No. 13367130
- Last Updated: 01 Mar 2024
Company Profile
CALIFORNIA LUTON LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LUTON. CALIFORNIA LUTON 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 3 years 4 months and 25 days.
| Name | CALIFORNIA LUTON LTD |
|---|---|
| Company number | 13367130 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 WELLINGTON STREET LUTON LU1 2QH |
|---|---|
| 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 Tofik Miah Nationality: British |
Dates: Thursday, April 29, 2021 - present
significant influence or control
|
| Taimur Investments Ltd Private Road, Barton-Le-Clay, MK45 4LE |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M O'Malley Investments Limited Willow Way, LU3 2SD |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mc Investments Ltd Marston Gardens, LU2 7DU |
Dates: Thursday, April 29, 2021 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALIFORNIA LUTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALIFORNIA LUTON LTD | 29 Apr 2021 |
| TIBER HOUSE LTD | 12 Oct 2021 |