NEW HORIZON (LUTON) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW HORIZON (LUTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW HORIZON (LUTON) LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

NEW HORIZON (LUTON) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 8 31/08/2022 31/05/2024

Registered Office

17 PENNINE PARADE
LONDON
NW2 1NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED NASAR Sep 1954 British Director 2019-08-01 CURRENT
MR ABDUL AZIZ MIRZA Sep 1966 British Director 2019-08-01 CURRENT
MR MOHAMMED ASLAM KHAN May 1968 British Director 2019-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mohammed Nasar 2019-08-01 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Abdul Aziz Mirza 2019-08-01 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mohammed Aslam Khan 2019-08-01 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LUTON AIRPORT LIMITED LUTON Active FULL 68209 - Other letting and operating of own or leased real estate
POPLAR HOMES LIMITED BEDFORDSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HIGHFIELD CARE SERVICES LTD LUTON Dissolved... DORMANT 99999 - Dormant Company
AMA INVESTMENT LIMITED LUTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAS (LUTON) HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KAU (LUTON) HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAA PROPERTY INVESTMENT LIMITED LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
NEW_HORIZON_(LUTON)_LIMIT - Accounts 2024-06-01 31-08-2023 £43,443 Cash £-211,277 equity
NEW_HORIZON_(LUTON)_LIMIT - Accounts 2023-09-01 31-08-2022 £6,337 Cash £-26,263 equity
NEW_HORIZON_(LUTON)_LIMIT - Accounts 2022-08-30 31-08-2021 £95,268 Cash
NEW_HORIZON_(LUTON)_LIMIT - Accounts 2021-05-04 31-08-2020

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