California Luton Ltd, Luton
California Luton Ltd is a private limited company. Previously, it was called Tiber House Ltd (changed on 2021-10-12). Located at 50 Wellington Street, Luton LU1 2QH, this 3 years old company was incorporated on 2021-04-29 and is categorised as "buying and selling of own real estate" (SIC: 68100).1 director can be found in this business: Tofik M. (appointed on 29 April 2021).
| About | |
|---|---|
| Name: California Luton Ltd | |
| Number: 13367130 | |
| Incorporation date: 2021-04-29 | |
| End of financial year: 30 April |
| Address: |
50 Wellington Street Luton LU1 2QH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Taimur Investments Ltd
29 April 2021
| Address | The View Private Road, Barton-Le-Clay, Bedford, MK45 4LE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13349512 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M O'Malley Investments Limited
29 April 2021
| Address | 22 Willow Way, Luton, LU3 2SD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10554758 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tofik M.
29 April 2021
| Nature of control: |
significiant influence or control |
Mc Investments Ltd
29 April 2021 - 27 May 2021
| Address | 26a Marston Gardens, Luton, LU2 7DU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04117964 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for California Luton Ltd confirmation statement filing is 2024-06-10. The most recent confirmation statement was sent on 2023-05-27. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.
4 persons of significant control are indexed in the official register, namely: Taimur Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Private Road, Barton-Le-Clay, MK45 4LE Bedford. M O'Malley Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Willow Way, LU3 2SD Luton.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 26th, January 2024 | accounts |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| No1 Records Ltd | |
| Culture Clinic Aesthetics Ltd | |
| Vuvu Legend Barber Ltd | |
| Fbz Barbershop Ltd |