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HALIFAX LUTON LIMITED

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

This company is commonly known as Halifax Luton Limited. The company was founded 9 years ago and was given the registration number 09577341. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HALIFAX LUTON LIMITED
Company Number:09577341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Secretary06 May 2015Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Secretary28 September 2016Active
82 Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Director06 May 2015Active
11, South Terrace, Little Hampton, West Sussex, England, BN17 5NZ

Director06 May 2015Active
46-48, East Smithfield, London, England, E1W 1AW

Director06 August 2015Active
41, Gilda Avenue, Enfield, England, EN3 7UJ

Director23 November 2015Active

People with Significant Control

Mr Nicky Sawyers
Notified on:06 January 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Skye Clifford
Notified on:16 December 2019
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saul Kenneth Gindill
Notified on:02 September 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell
Notified on:14 September 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:41, Gilda Avenue, Enfield, England, EN3 7UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muyiwa Bayo Olarewaju
Notified on:06 August 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:46-48, East Smithfield, London, England, E1W 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Oluwatobi Adegboyega
Notified on:15 June 2016
Status:Active
Date of birth:November 1980
Nationality:Nigerian
Country of residence:England
Address:40 Motimer House, Chatsworth Parade, Orpington, England, BR5 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (2 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)

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