GOLD LADY MARIA LTD
FLAT5, 23 CARDIFF ROAD, LUTON LU1 1PP- Active
- Private Limited Company
- Company No. 13880560
- Last Updated: 01 Mar 2024
Company Profile
GOLD LADY MARIA LTD was incorporated on Saturday, January 29, 2022 as a Private Limited Company with registered address in LUTON. GOLD LADY MARIA LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years and 27 days.
| Name | GOLD LADY MARIA LTD |
|---|---|
| Company number | 13880560 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT5 23 CARDIFF ROAD LUTON LU1 1PP |
|---|---|
| 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 Emilian Bogles Nationality: Romanian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Emilian Bogles 23 Cardiff Road, LU1 1PP |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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
significant influence or control as trust
significant influence or control as firm
|
| Mrs Maria Veneticu Nationality: Romanian |
Dates: Saturday, January 29, 2022 - Thursday, June 1, 2023
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLD LADY MARIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLD LADY MARIA LTD | 29 Jan 2022 |