Custom Estate Ltd is a private limited company located at Suit 2 Regency House Station Road, Harold Wood, Romford RM3 0BP. Incorporated on 2023-04-13, this 1-year-old company is run by 1 director.
Director Sarbjit J., appointed on 06 November 2023.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26.
| Office Address | Suit 2 Regency House Station Road |
| Office Address2 | Harold Wood |
| Town | Romford |
| Post code | RM3 0BP |
| Country of origin | United Kingdom |
| Registration Number | 14798068 |
| Date of Incorporation | Thu, 13th Apr 2023 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 13th Jan 2025 (229 days left) |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 06 November 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Lightbulb Developments Ltd from Romford, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is A K J Investments (London) Limited that entered Romford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suraj J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lightbulb Developments Ltd
Suite 2 Regency House Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14431097 |
| Notified on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
A K J Investments (London) Limited
Suite 2 Regency House Harold Wood, Romford, Essex, RM3 0BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15249941 |
| Notified on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suraj J.
| Notified on | 12 October 2023 |
| Ceased on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 13 April 2023 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 6th November 2023. filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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