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INTERIOR OPTIONS LIMITED

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

This company is commonly known as Interior Options Limited. The company was founded 41 years ago and was given the registration number 01694999. The firm's registered office is in LUTON. You can find them at Units 17 & 18, Luton Hoo Estate, Luton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTERIOR OPTIONS LIMITED
Company Number:01694999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Units 17 & 18, Luton Hoo Estate, Luton, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 17 & 18, Luton Hoo Estate, Luton, LU1 3TD

Secretary16 June 2020Active
Units 17 & 18, Luton Hoo Estate, Luton, LU1 3TD

Director01 July 2020Active
Longacre House, Pipers Lane, Harpenden, AL5 1AF

Secretary-Active
Longacre House, Pipers Lane, Harpenden, AL5 1AF

Director-Active
Longacre House, Pipers Lane, Harpenden, AL5 1AF

Director-Active
1 Walkers Way, Bretton, Peterborough, PE3 9AX

Director-Active
15 Pirton Close, Jersey Farm, St. Albans, AL4 9YJ

Director09 June 2003Active
Ridgehouse High Street, Ridgmont, Bedford, MK43 0TX

Director-Active
7 Cross Way, Harpenden, AL5 4RA

Director-Active
The Chalet, Grange Close, Markyate, St. Albans, England, AL3 8PU

Director03 January 2014Active

People with Significant Control

Interior Options Holdings Limited
Notified on:19 April 2021
Status:Active
Country of residence:United Kingdom
Address:Units 17 & 18 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independent Commercial Environments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 17 & 18, Home Farm, Luton Hoo Estate, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

Change registered office address company with date old address new address.

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