Super Lux Prestige Rentals Limited is a private limited company situated at 3 Cuffley Close, Luton LU3 2NW. Incorporated on 2023-04-28, this 1-year-old company is run by 3 directors.
Director Mohammed I., appointed on 28 April 2023. Director Shafqat M., appointed on 28 April 2023. Director Ahsan N., appointed on 28 April 2023.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
| Office Address | 3 Cuffley Close |
| Town | Luton |
| Post code | LU3 2NW |
| Country of origin | United Kingdom |
| Registration Number | 14834887 |
| Date of Incorporation | Fri, 28th Apr 2023 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Tue, 28th Jan 2025 (273 days left) |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Shafqat M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ahsan N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammed I., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shafqat M.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahsan N.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed I.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 28th, April 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 28th April 2023: 3.00 GBP |
capital |
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