This company is commonly known as North Luffenham Residents Company Limited. The company was founded 22 years ago and was given the registration number 04289696. The firm's registered office is in PETERBOROUGH. You can find them at Unit 8 Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 98000 - Residents property management.
Name | : | NORTH LUFFENHAM RESIDENTS COMPANY LIMITED |
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Company Number | : | 04289696 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Corporate Secretary | 30 September 2003 | Active |
Hays Lane House, Hays Lane, London, England, SE1 2HB | Director | 01 December 2021 | Active |
Hays Lane House, Hays Lane, London, England, SE1 2HB | Corporate Director | 19 September 2001 | Active |
10 Works Road, Letchworth Garden City, SG6 1LB | Corporate Secretary | 19 September 2001 | Active |
1, James Street, London, W1U 1DR | Director | 01 October 2008 | Active |
Annington Nominees Limited | ||
Notified on | : | 11 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hays Lane House, Hays Lane, London, England, SE1 2HB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Officers | Change corporate director company with change date. | Download |
2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2024-02-01 | Officers | Change person director company with change date. | Download |
2024-02-01 | Officers | Change person director company with change date. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-02 | Officers | Appoint person director company with name date. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-22 | Accounts | Accounts with accounts type full. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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