THE THREE AMIGO'S LIMITED - LUTON


Company Profile Company Filings

Overview

THE THREE AMIGO'S LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THE THREE AMIGO'S LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708692. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THE THREE AMIGO'S LIMITED - LUTON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NADER HAMZEHLOO Oct 1965 British Director 1999-02-04 CURRENT
OWEN PRYS LEWIS Jan 1962 British Director 1999-02-04 UNTIL 2008-04-30 RESIGNED
RACHEL MARY BROOKS Sep 1960 British Director 2013-06-10 UNTIL 2023-05-24 RESIGNED
PETER ANTHONY CHRISTOPHER BROOKS Jun 1961 Director 1999-02-04 UNTIL 2013-06-14 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED
PETER ANTHONY CHRISTOPHER BROOKS Jun 1961 Secretary 1999-02-04 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.O.P. Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST JOHN'S COURT MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
N.O.P. HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAPITAL PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDER HOUSE BARRY MANAGEMENT COMPANY LIMITED BARRY Active MICRO ENTITY 98000 - Residents property management
NORTHERN IRELAND FILM PARTNERSHIP 1 LLP BELFAST Dissolved... MICRO ENTITY None Supplied
HERBERT HOUSE LLP LUTON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Three Amigo's Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £530,686 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 28-02-2022 £801,515 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £794,894 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 29-02-2020 £756,070 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 28-02-2019 £718,199 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 28-02-2018 £644,415 equity
The Three Amigo's Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 28-02-2017 £562,675 equity
The Three Amigo's Limited - Abbreviated accounts 16.3 2016-11-30 29-02-2016 £14,550 Cash £770,550 equity
The Three Amigo's Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £52,532 Cash £704,693 equity
The Three Amigo's Limited - Limited company - abbreviated - 11.0.0 2014-07-22 28-02-2014 £4,723 Cash £371,270 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OJ POOLE ELECTRICAL SERVICES LIMITED LUTON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
PARADIGM CONSULTING AND DEVELOPMENT LIMITED LUTON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
NOVIPARK LIMITED LUTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NS&M LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NMH CONSULTING (HERTFORDSHIRE) LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANTERBURY PROPERTY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DAFYDD LARCOMBE LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
DENT'S HAULAGE LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
CARL ANNABLE TRUCKING LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road