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STROHEIM CAPITAL LTD

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

This company is commonly known as Stroheim Capital Ltd. The company was founded 14 years ago and was given the registration number 07119023. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STROHEIM CAPITAL LTD
Company Number:07119023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director07 January 2010Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Secretary07 January 2010Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Secretary01 September 2017Active
Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ

Secretary30 September 2015Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director07 January 2010Active
Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ

Director07 January 2010Active

People with Significant Control

Stroheim Capital Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:260 - 270, Butterfield, Luton, England, LU2 8DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Termination secretary company with name termination date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Termination secretary company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-21Officers

Change person director company with change date.

Download
2020-01-21Officers

Change person director company with change date.

Download
2020-01-21Officers

Change person secretary company with change date.

Download
2020-01-21Officers

Change person secretary company with change date.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Address

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

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Officers

Change person director company with change date.

Download

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