Founded in 2013, 247 Airport Parking, classified under reg no. 08728527 is an active company. Currently registered at 22 Percheron Drive LU4 0PX, Luton the company has been in the business for twelve years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Nagarajah T., appointed on 1 September 2022. There are currently no secretaries appointed. As of 13 July 2025, there were 2 ex directors - Mohamed M., Tuan S. and others listed below. There were no ex secretaries.
| Office Address | 22 Percheron Drive |
| Town | Luton |
| Post code | LU4 0PX |
| Country of origin | United Kingdom |
| Registration Number | 08728527 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (347 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Nagarajah T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohamed M. This PSC owns 75,01-100% shares. Moving on, there is Tuan S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Nagarajah T.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed M.
| Notified on | 10 February 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Tuan S.
| Notified on | 1 October 2016 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 3 201 | 3 201 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 420 | -80 | 80 | 205 | 2 030 | ||
| Current Assets | 1 | 3 201 | 3 201 | 1 480 | 14 193 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Creditors | 2 781 | 3 281 | 3 281 | 1 685 | 12 163 | |||||
| Net Current Assets Liabilities | 1 | 420 | -80 | 80 | 205 | 2 030 | ||||
| Other Creditors | 3 183 | 3 183 | ||||||||
| Taxation Social Security Payable | 98 | 98 | ||||||||
| Average Number Employees During Period | 6 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 420 | 80 | 205 | 2 030 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 124 City Road London EC1V 2NX England on 2025/05/17 to 124 City Road London EC1V 2NX filed on: 17th, May 2025 |
address | Free Download (1 page) |
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