PICTUREHOUSE LUTON LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13975120
- Last Updated: 07 Feb 2024
Company Profile
PICTUREHOUSE LUTON LIMITED was incorporated on Monday, March 14, 2022 as a Private Limited Company with registered address in LONDON. PICTUREHOUSE LUTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 7 months and 28 days.
| Name | PICTUREHOUSE LUTON LIMITED |
|---|---|
| Company number | 13975120 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 Tamas Mark Nationality: Hungarian |
Dates: Monday, March 14, 2022 - present
right to appoint and remove directors
|
| Mr Christos Dimitriadis Nationality: Greek |
Dates: Monday, March 14, 2022 - present
right to appoint and remove directors
|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Monday, March 14, 2022 - present
right to appoint and remove directors
|
| Mr Denis Samuel Lavrut Nationality: French |
Dates: Monday, March 14, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICTUREHOUSE LUTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICTUREHOUSE LUTON LIMITED | 14 Mar 2022 |