PRESTIGE CONSTRUCTIONS LIMITED - LUTON


Company Profile Company Filings

Overview

PRESTIGE CONSTRUCTIONS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PRESTIGE CONSTRUCTIONS LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

PRESTIGE CONSTRUCTIONS LIMITED - LUTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUJAHID HUSSAIN Oct 1962 British Secretary 2004-09-08 CURRENT
MR MUJAHID HUSSAIN Oct 1962 British Director 2004-09-08 CURRENT
SHEIKH MUBASHIR HUSSAIN Apr 1950 British Director 2004-09-08 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sheikh Mubashir Hussain 2016-04-06 - 2022-12-09 4/1950 Luton   Beds Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mujahid Hussain 2016-04-06 10/1962 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HARCOLN LIMITED CHALFONT ST PETER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EDWARDIAN CARE HOMES LIMITED LUTON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HERITAGE BUILDING AND MAINTENANCE LIMITED LUTON ENGLAND Active DORMANT 41100 - Development of building projects
ACTIVE LUTON LUTON ENGLAND Active GROUP 85510 - Sports and recreation education
COSMOPOLITAN PROPERTY DEVELOPMENTS LTD LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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STROHEIM CAPITAL LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
AMA INVESTMENT LIMITED LUTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUTON PROPERTY INVESTMENT LTD LUTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STROHEIM CAPITAL HOLDING LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PERFECT AQUATICS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
PERFECT AQUATICS HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture
PERFECT AQUATICS PROPERTY LIMITED LUTON ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture
COFFEE LOUNGE LTD LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
2AM INVESTMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KOI CAFE LTD LUTON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
AADROON HOLDINGS LTD LUTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIRCHFIELD ACCOMMODATION LTD LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LAMONT JAMES LLP LUTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Constructions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 30-11-2023 £59,798 Cash £99,316 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 30-11-2022 £37,943 Cash £288,861 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 30-11-2021 £78,452 Cash £307,786 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 30-11-2020 £162,017 Cash £174,787 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £416 Cash £3,681 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 30-11-2018 £4,546 Cash £131,217 equity
Prestige Constructions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £28,882 Cash £196,806 equity
Prestige Constructions Limited - Abbreviated accounts 16.3 2017-08-26 30-11-2016 £8,430 Cash £54,901 equity
Prestige Constructions Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £51,093 Cash £153,490 equity
Prestige Constructions Limited - Limited company - abbreviated - 11.9 2015-12-24 30-11-2014 £1,688 Cash £16,564 equity
Prestige Constructions Limited - Limited company - abbreviated - 11.6 2014-11-27 30-11-2013 £4,812 Cash £-291,107 equity

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