General information

Name:

Envira Property Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 08552711

Incorporation date: 2013-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envira Property Limited with the registration number 08552711 has been on the market for eleven years. The Private Limited Company is officially located at 260 - 270 Butterfield, Great Marlings, Luton and its area code is LU2 8DL. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Envira Property Ltd released its latest accounts for the financial year up to 2023-06-30. The firm's latest confirmation statement was released on 2023-06-03.

According to this firm's executives data, since 2013-06-03 there have been four directors to name just a few: Craig P., Carol P. and Matthew P..

The companies that control this firm include: Envira Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Butterfield, Great Marlings, LU2 8DL, Bedfordshire and was registered as a PSC under the registration number 08554518.

Financial data based on annual reports

Company staff

Craig P.

Role: Director

Appointed: 03 June 2013

Latest update: 5 February 2024

Carol P.

Role: Director

Appointed: 03 June 2013

Latest update: 5 February 2024

Matthew P.

Role: Director

Appointed: 03 June 2013

Latest update: 5 February 2024

Scott P.

Role: Director

Appointed: 03 June 2013

Latest update: 5 February 2024

People with significant control

Envira Investments Limited
Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08554518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 03 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 January 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 13 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2015

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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