THORSDEN DEVELOPMENT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
THORSDEN DEVELOPMENT LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THORSDEN DEVELOPMENT LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORSDEN DEVELOPMENT LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORSDEN DEVELOPMENT LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
259 CAPABILITY GREEN
LUTON
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD EDWARD HORNE | May 1968 | British | Director | 2011-02-09 | CURRENT |
| SIMON JAMES GOODKIND | Secretary | 2011-02-09 | CURRENT | ||
| MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2011-02-09 UNTIL 2023-11-24 | RESIGNED |
| MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2011-02-09 UNTIL 2023-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thorsden Holdings Limited | 2021-09-30 | Luton |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon James Goodkind | 2016-06-30 - 2021-09-30 | 3/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Richard Edward Horne | 2016-06-30 - 2021-09-30 | 5/1968 | London | Ownership of shares 25 to 50 percent |
| Grange Corner Limited | 2016-06-30 - 2021-09-30 | London | Ownership of shares 25 to 50 percent |