LUAN CRAFTSMEN CO LTD
16 HATCHLANDS PARK, INGLEBY BARWICK, STOCKTON-ON-TEES TS17 5GU- Active
- Private Limited Company
- Company No. 14294768
- Last Updated: 01 Mar 2024
Company Profile
LUAN CRAFTSMEN CO LTD was incorporated on Sunday, August 14, 2022 as a Private Limited Company with registered address in STOCKTON-ON-TEES. LUAN CRAFTSMEN CO LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | LUAN CRAFTSMEN CO LTD |
|---|---|
| Company number | 14294768 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HATCHLANDS PARK INGLEBY BARWICK STOCKTON-ON-TEES TS17 5GU |
|---|---|
| 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 Luan Mucmata Nationality: Albanian |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 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
significant influence or control as firm
|
| Mr Mohammed Amair Nationality: Indian |
Dates: Sunday, April 2, 2023 - Monday, January 1, 2024
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
|
| Mrs Afreen Fatima Nationality: Indian |
Dates: Sunday, January 1, 2023 - Monday, May 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
significant influence or control as firm
|
| Mr Amair Ahmed Mohammed Nationality: Indian |
Dates: Sunday, August 14, 2022 - Thursday, February 9, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUAN CRAFTSMEN CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUAN CRAFTSMEN CO LTD | 14 Aug 2022 |
| MUSERA LTD | 02 Nov 2022 |
| BREATHE EASY COMMERCIAL CLEANING LTD | 08 Dec 2023 |