SABEL INVESTMENTS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SABEL INVESTMENTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SABEL INVESTMENTS LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SABEL INVESTMENTS LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SABEL INVESTMENTS LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
PLAZA 668
LUTON
BEDFORDSHIRE
LU2 7XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOPHIA ELIZABETH LUNN | Apr 1969 | British | Director | 2018-03-29 | CURRENT |
| MRS ISABELLA BLANCHE HENRY | Sep 1972 | British | Director | 2018-03-29 | CURRENT |
| GEORGE AUGUSTINE BARTON STEER | May 1940 | British | Director | 2018-03-29 UNTIL 2019-09-02 | RESIGNED |
| MR GRAEME ANDREW JONES | Mar 1965 | British | Director | 2018-02-01 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Robert Gore | 2020-05-20 | 3/1947 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr David Robert Goepel | 2020-05-20 | 1/1975 | Enfield Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Benjamin Reginald Francis Stonor Bonas | 2018-02-09 - 2020-05-20 | 4/1940 | Luton Bedfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| George Augustine Barton Steer | 2018-02-01 - 2021-12-22 | 5/1940 | London | Ownership of shares 25 to 50 percent |
| Mr John Leonard Mcneill Shelford | 2018-02-01 - 2020-05-20 | 2/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Leslie Peter Deering | 2018-02-01 - 2020-05-20 | 7/1948 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sabel Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £43,693 Cash £23,160,270 equity |
| Sabel Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £31,383 Cash £23,451,370 equity |
| Sabel Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 31-03-2021 | £183,958 Cash £23,096,728 equity |
| Sabel Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £87,347 Cash £20,446,059 equity |
| Sabel Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-03-2019 | £74,048 Cash £18,878,778 equity |