Luton Challney (Refico) Limited
- Active
- Incorporated on 25 Aug 2017
Reg Address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, England
- Summary The company with name "Luton Challney (Refico) Limited" is a ltd and located in Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Luton Challney (Refico) Limited is currently in active status and it was incorporated on 25 Aug 2017 (7 years 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Luton Challney (Refico) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kalpesh Savjani | Director | 3 Oct 2019 | British | Active |
| 2 | Kalpesh Savjani | Director | 3 Oct 2019 | British | Active |
| 3 | Roger Kirk | Director | 3 May 2019 | British | Active |
| 4 | Roger Kirk | Director | 3 May 2019 | British | Active |
| 5 | PARIO LIMITED | Corporate Secretary | 28 Nov 2017 | - | Active |
| 6 | Yacoob Ismail Moolla | Director | 28 Nov 2017 | British | Resigned 17 Jan 2019 |
| 7 | Robin Stuart Porter | Director | 28 Nov 2017 | British | Resigned 3 May 2019 |
| 8 | Daniel Colin Ward | Director | 25 Aug 2017 | British | Resigned 28 Nov 2017 |
| 9 | Amanda Elizabeth Woods | Secretary | 25 Aug 2017 | - | Resigned 28 Nov 2017 |
| 10 | Kate Louise Flaherty | Director | 25 Aug 2017 | British | Resigned 11 Nov 2020 |
| 11 | Nicholas James Mackee | Director | 25 Aug 2017 | British | Resigned 28 Nov 2017 |
| 12 | Daniel Colin Ward | Director | 25 Aug 2017 | British | Resigned 28 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Qed Luton (Challney) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Nov 2017 | - | Active |
| 2 | Building Schools For The Future Investments Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Aug 2017 | - | Ceased 23 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Luton Challney (Refico) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 4 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Aug 2023 | Download PDF |
| 3 | Address - Change Sail Company With Old New | 31 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
| 5 | Accounts - Small | 22 Jul 2022 | Download PDF |
| 6 | Accounts - Small | 21 Jul 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 20 Jul 2020 | Download PDF 15 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 23 Jul 2019 | Download PDF 14 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 May 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 3 May 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 30 Aug 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 27 Aug 2018 | Download PDF 4 Pages |
| 18 | Resolution | 10 Apr 2018 | Download PDF 27 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Mar 2018 | Download PDF 41 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 6 Mar 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Nov 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Nov 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Nov 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 14 Nov 2017 | Download PDF 1 Pages |
| 30 | Address - Change Sail Company With New | 6 Sep 2017 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 25 Aug 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.