Elmex London Luton Airport Limited

General information

Name:

Elmex London Luton Airport Ltd

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 12457224

Incorporation date: 2020-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Elmex London Luton Airport is a business with it's headquarters at EC4M 7RB London at C/o Interpath Ltd. This firm was established in 2020 and is registered under the identification number 12457224. This firm has existed on the UK market for 4 years now and the state is in administration. This business's registered with SIC code 56101 and has the NACE code: Licensed restaurants. The firm's most recent financial reports describe the period up to Monday 28th February 2022 and the latest confirmation statement was filed on Saturday 11th February 2023.

That firm owes its success and constant improvement to exactly two directors, namely Paul S. and John C., who have been leading the firm for 4 years.

The companies with significant control over this firm are: Elmex Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Whittle Way, Arlington Business Park, SG1 2FP and was registered as a PSC under the reg no 12210288.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 12 February 2020

Latest update: 22 September 2023

John C.

Role: Director

Appointed: 12 February 2020

Latest update: 22 September 2023

People with significant control

Elmex Group Limited
Address: Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12210288
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 12 February 2020
Ceased on 22 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 12 February 2020
Ceased on 22 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Address change date: Tue, 14th Mar 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom (AD01)
filed on: 14th, March 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
  • 56102 : Unlicensed restaurants and cafes
4
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