ELMEX LONDON LUTON AIRPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELMEX LONDON LUTON AIRPORT LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ELMEX LONDON LUTON AIRPORT LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12457224. The accounts status is DORMANT and accounts are next due on 30/11/2023.
ELMEX LONDON LUTON AIRPORT LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12457224. The accounts status is DORMANT and accounts are next due on 30/11/2023.
ELMEX LONDON LUTON AIRPORT LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STAGG | Nov 1955 | British | Director | 2020-02-12 | CURRENT |
MR JOHN COVERLEY | Feb 1964 | English | Director | 2020-02-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmex Group Limited | 2021-12-22 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Coverley | 2020-02-12 - 2021-12-22 | 2/1964 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Christopher Stagg | 2020-02-12 - 2021-12-22 | 11/1955 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elmex London Luton Airport Limited Accounts | 2022-03-22 | 28-02-2022 | £100 Cash £100 equity |
Elmex London Luton Airport Limited Accounts | 2021-10-19 | 28-02-2021 | £100 Cash £100 equity |