TUDOR LUTTERWORTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tudor Lutterworth Limited. The company was founded 10 years ago and was given the registration number 08858151. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TUDOR LUTTERWORTH LIMITED |
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| Company Number | : | 08858151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Thor Equities, 9-10 Savile Row, London, England, W1S 3PF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Bgo Adelaide Uk Reit Holdco Limited |
| Notified on | : | 30 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cardinal Holding No.2 Limited |
| Notified on | : | 20 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Thor Equities, 9-10 Savile Row, London, England, W1S 3PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Segro Properties Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)