PENROSE EA DEVELOPMENTS LTD

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

This company is commonly known as Penrose Ea Developments Ltd. The company was founded 4 years ago and was given the registration number 12385883. The firm's registered office is in LUTON. You can find them at 386 Hitchin Road, , Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PENROSE EA DEVELOPMENTS LTD
Company Number	:	12385883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	386 Hitchin Road, Luton, England, LU2 7SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
386, Hitchin Road, Luton, England, LU2 7SR	Director	03 January 2020	Active
386, Hitchin Road, Luton, England, LU2 7SR	Director	03 January 2020	Active
386, Hitchin Road, Luton, England, LU2 7SR	Director	03 January 2020	Active

People with Significant Control

Mr Ben Worden
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	November 1984
Nationality	:	British
Country of residence	:	England
Address	:	386, Hitchin Road, Luton, England, LU2 7SR
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Richard Yusuf
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	386, Hitchin Road, Luton, England, LU2 7SR
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Adam Yusuf
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	England
Address	:	386, Hitchin Road, Luton, England, LU2 7SR
Nature of control	:	Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Officers	Change person director company with change date.	Download
2021-10-04	Persons with significant control	Change to a person with significant control.	Download
2021-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-03	Incorporation	Incorporation company.	Download