A Luzardi Group Of Companies Ltd

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General information

Name:

A Luzardi Group Of Companies Limited

Office Address:

Pearl House Commondale Way Euroway Industrial Estate BD4 6SF Bradford

Number: 11057091

Incorporation date: 2017-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11057091 seven years ago, A Luzardi Group Of Companies Ltd is categorised as a Private Limited Company. The firm's active registration address is Pearl House Commondale Way, Euroway Industrial Estate Bradford. The firm's declared SIC number is 68100 which means Buying and selling of own real estate. A Luzardi Group Of Companies Limited filed its account information for the financial period up to 2022-11-30. The firm's most recent annual confirmation statement was filed on 2023-02-01.

The data we obtained that details the following company's personnel indicates a leadership of two directors: Sukhdev P. and Sohan P. who joined the company's Management Board on Monday 7th September 2020 and Tuesday 2nd January 2018.

Financial data based on annual reports

Company staff

Sukhdev P.

Role: Director

Appointed: 07 September 2020

Latest update: 1 February 2024

Sohan P.

Role: Director

Appointed: 02 January 2018

Latest update: 1 February 2024

People with significant control

The companies that control the firm are: Panesar Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Otley at Boroughgate, LS21 1AG and was registered as a PSC under the registration number 01441832. Balbir P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Panesar Holdings Limited
Address: Walker Broadbent Associates Limited Boroughgate, Otley, LS21 1AG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 01441832
Notified on 24 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Balbir P.
Notified on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sukhdev P.
Notified on 7 September 2020
Ceased on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sohan P.
Notified on 2 January 2018
Ceased on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jasbir P.
Notified on 9 November 2017
Ceased on 1 August 2020
Nature of control:
substantial control or influence
Sandeep P.
Notified on 9 November 2017
Ceased on 2 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 1, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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