ELMEX LONDON LUTON AIRPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elmex London Luton Airport Limited. The company was founded 4 years ago and was given the registration number 12457224. The firm's registered office is in STEVENAGE. You can find them at Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | ELMEX LONDON LUTON AIRPORT LIMITED |
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Company Number | : | 12457224 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 February 2020 |
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End of financial year | : | 28 February 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
- 56102 - Unlicensed restaurants and cafes
- 56290 - Other food services
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Office Address & Contact
Registered Address | : | Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 7, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP | Director | 12 February 2020 | Active |
Unit 7, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP | Director | 12 February 2020 | Active |
People with Significant Control
Elmex Group Limited |
Notified on | : | 22 December 2021 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Unit 7, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr John Coverley |
Notified on | : | 12 February 2020 |
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Status | : | Active |
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Date of birth | : | February 1964 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Unit 7, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Christopher Stagg |
Notified on | : | 12 February 2020 |
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Status | : | Active |
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Date of birth | : | November 1955 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 7, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)