PHD RENOVATIONS LTD
372 ICKNIELD WAY, LUTON LU3 2JU- Active
- Private Limited Company
- Company No. 14106955
- Last Updated: 01 Mar 2024
Company Profile
PHD RENOVATIONS LTD was incorporated on Friday, May 13, 2022 as a Private Limited Company with registered address in LUTON. PHD RENOVATIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 4 months and 14 days.
| Name | PHD RENOVATIONS LTD |
|---|---|
| Company number | 14106955 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
372 ICKNIELD WAY LUTON LU3 2JU |
|---|---|
| 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 Petru Pipirigeanu Nationality: Romanian |
Dates: Monday, August 7, 2023 - Monday, August 7, 2023
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, June 6, 2023 - Monday, August 7, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 6, 2023 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antanas Karlonas Nationality: Lithuanian |
Dates: Thursday, June 1, 2023 - Thursday, June 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 as trust
significant influence or control as trust
significant influence or control as firm
|
| Mr Antanas Karlonas Nationality: Lithuanian |
Dates: Wednesday, June 1, 2022 - present
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 as trust
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, May 13, 2022 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 13 February 2024, (-227 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHD RENOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHD RENOVATIONS LTD | 13 May 2022 |