LUXONTEL MART LIMITED
58 PEREGRINE ROAD, OFFICE 2332, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 13466533
- Last Updated: 01 Mar 2024
Company Profile
LUXONTEL MART LIMITED was incorporated on Sunday, June 20, 2021 as a Private Limited Company with registered address in ILFORD. LUXONTEL MART LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 3 days.
| Name | LUXONTEL MART LIMITED |
|---|---|
| Company number | 13466533 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 PEREGRINE ROAD OFFICE 2332 ILFORD IG6 3SZ |
|---|---|
| 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. Mohsin Nadeem Nationality: Pakistani |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Riaz Nationality: Pakistani |
Dates: Wednesday, July 14, 2021 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Awais Ali Nationality: Pakistani |
Dates: Sunday, June 20, 2021 - Wednesday, September 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXONTEL MART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXONTEL MART LIMITED | 20 Jun 2021 |