Pincess Lodge Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton LU2 0DZ. Incorporated on 2018-07-25, this 5-year-old company is run by 17 directors and 1 secretary.
Director Zhiyan J., appointed on 26 February 2019. Director Oluwakemi T., appointed on 23 January 2019. Director Mohammed S., appointed on 03 December 2018.
Switching the focus to secretaries, we can mention: Rupert N., appointed on 02 October 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-24 and the due date for the next filing is 2024-08-07. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 4 Oxen Road Industrial Estate |
| Office Address2 | Oxen Road |
| Town | Luton |
| Post code | LU2 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 11483061 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 02 October 2020
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Corporate Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Hilary S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Goodshoeman Ltd that put Borehamwood, 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 Jonathan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Hilary S.
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Goodshoeman Ltd
3 Theobald Court Theobald Street, Borehamwood, WD6 4RN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 25 July 2018 |
| Ceased on | 30 July 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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