Epson Motors Limited. Head office in Luton. Check Director.

Epson Motors Limited, Luton

Epson Motors Limited is a private limited company. Located at 72 Shakespeare Road, Luton LU4 0HS, this 5 years old enterprise was incorporated on 2018-11-26 and is officially classified as "sale of used cars and light motor vehicles" (SIC code: 45112).
1 director can be found in this business: Mindaugas V. (appointed on 07 May 2021).

About
Name: Epson Motors Limited
Number: 11696498
Incorporation date: 2018-11-26
End of financial year: 30 November


Address:	72 Shakespeare Road Luton LU4 0HS
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Mindaugas V.

1 July 2020

Nature of control:	75,01-100% voting rights

Muhammad R.

1 April 2019 - 1 July 2020

Nature of control:	75,01-100% shares

Amir S.

1 May 2019 - 1 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zahid K.

1 May 2019 - 1 May 2019

Nature of control:	75,01-100% shares

Jabber N.

26 November 2018 - 30 April 2019

Nature of control:	significiant influence or control

The date for Epson Motors Limited confirmation statement filing is 2023-12-09. The last confirmation statement was sent on 2022-11-25. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

5 persons of significant control are reported in the Companies House, namely: Mindaugas V. that has 3/4 to full of voting rights. Amir S. that has 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 25, 2023 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 25, 2023 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 25, 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 25, 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 15th, September 2021 \| accounts	Free Download (2 pages)
AP01	On May 7, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 25, 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control August 6, 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On August 6, 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 23, 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 1, 2020 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 1, 2020 filed on: 22nd, July 2020 \| persons with significant control	Free Download (1 page)
CH01	On July 14, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
AP01	On June 1, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2020 \| gazette	Free Download (1 page)
AD01	New registered office address 72 Shakespeare Road Luton LU4 0HS. Change occurred on June 26, 2020. Company's previous address: 51 Craddock Street Cardiff CF11 6EW Wales. filed on: 26th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 25, 2019 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, February 2020 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control April 1, 2019 filed on: 12th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 1, 2019 filed on: 12th, January 2020 \| persons with significant control	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 12th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2019 filed on: 12th, January 2020 \| officers	Free Download (1 page)
AD01	New registered office address 51 Craddock Street Cardiff CF11 6EW. Change occurred on November 19, 2019. Company's previous address: 48 Beverley Road Luton LU4 8EU England. filed on: 19th, November 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control May 1, 2019 filed on: 24th, August 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2019 filed on: 24th, August 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control May 1, 2019 filed on: 24th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 24th, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 48 Beverley Road Luton LU4 8EU. Change occurred on May 14, 2019. Company's previous address: 102 Runley Road Luton Bedfordshire LU1 1UA. filed on: 14th, May 2019 \| address	Free Download (1 page)
CH01	On May 2, 2019 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 1, 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 102 Runley Road Luton Bedfordshire LU1 1UA. Change occurred on May 10, 2019. Company's previous address: 48 Beverley Road Luton LU4 8EU England. filed on: 10th, May 2019 \| address	Free Download (2 pages)
PSC01	Notification of a person with significant control May 1, 2019 filed on: 5th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 30, 2019 filed on: 5th, May 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 5th, May 2019 \| officers	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 5th, May 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 48 Beverley Road Luton LU4 8EU. Change occurred on April 15, 2019. Company's previous address: 24 Beverley Road Luton Bedfordshire LU4 8EU England. filed on: 15th, April 2019 \| address	Free Download (1 page)
AD01	New registered office address 24 Beverley Road Luton Bedfordshire LU4 8EU. Change occurred on April 13, 2019. Company's previous address: 102 Runley Road Luton LU1 1UA England. filed on: 13th, April 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2018 \| incorporation	Free Download (27 pages)
SH01	Capital declared on November 26, 2018: 1.00 GBP capital

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