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A LUZARDI GROUP OF COMPANIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Luzardi Group Of Companies Ltd. The company was founded 6 years ago and was given the registration number 11057091. The firm's registered office is in BRADFORD. You can find them at Pearl House Commondale Way, Euroway Industrial Estate, Bradford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A LUZARDI GROUP OF COMPANIES LTD
Company Number:11057091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pearl House Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director02 January 2018Active
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director07 September 2020Active
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director07 September 2020Active
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director07 September 2020Active
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director07 September 2020Active
Concept House, Blanche Street, Bradford, England, BD4 8DA

Director09 November 2017Active
Concept House, Blanche Street, Bradford, England, BD4 8DA

Director09 November 2017Active
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SF

Director07 September 2020Active

People with Significant Control

Panesar Holdings Limited
Notified on:24 November 2021
Status:Active
Country of residence:England
Address:Walker Broadbent Associates Limited, Boroughgate, Otley, England, LS21 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Balbir Singh Panesar
Notified on:11 December 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Pearl House, Commondale Way, Bradford, United Kingdom, BD4 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sukhdev Singh Panesar
Notified on:07 September 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Pearl House, Commondale Way, Bradford, United Kingdom, BD4 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sohan Singh Panesar
Notified on:02 January 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Concept House, Blanche Street, Bradford, England, BD4 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jasbir Singh Panesar
Notified on:09 November 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:7 Baring Avenue, Bradford, England, BD3 7ET
Nature of control:
  • Significant influence or control
Mrs Sandeep Kaur Panesar
Notified on:09 November 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:12 Lynmoor Court, All Alone Road, Bradford, England, BD10 8TF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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