Luton Highgate Ltd

General information

Name:

Luton Highgate Limited

Office Address:

8-10 Hill Street Mayfair W1J 5NG London

Number: 09946865

Incorporation date: 2016-01-12

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luton Highgate is a business located at W1J 5NG London at 8-10 Hill Street. This business was established in 2016 and is registered under reg. no. 09946865. This business has existed on the English market for 8 years now and the official state is active. This enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-19.

As for this specific firm, the full scope of director's responsibilities have so far been executed by Mohammed I. who was assigned this position on 2016-01-12. That firm had been managed by Ajaz A. until 2022-01-18.

The companies that control this firm are: Mbu Capital Limited owns over 3/4 of company shares. This business can be reached in London at Tooting High Street, SW170SG and was registered as a PSC under the registration number 08424988.

Financial data based on annual reports

Company staff

Mohammed I.

Role: Director

Appointed: 12 January 2016

Latest update: 16 March 2024

People with significant control

Mbu Capital Limited
Address: 212 Tooting High Street, London, SW170SG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08424988
Notified on 19 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 12 October 2017
Start Date For Period Covered By Report 2016-01-12
Date Approval Accounts 12 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates November 19, 2023 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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