Elmex London Luton Airport Limited (registration number 12457224) is a private limited company created on 2020-02-12. This firm has its registered office at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Elmex London Luton Airport Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 56290 - "other food services", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name Elmex London Luton Airport Limited
Number 12457224
Date of Incorporation: Wednesday 12th February 2020
End of financial year: 29 February
Address: C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code: 56101 - Licensed restaurants
56290 - Other food services
56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in this business, we can name: Paul S. (appointed on 12 February 2020), John C. (appointment date: 12 February 2020). The official register indexes 3 persons of significant control, namely: Elmex Group Limited can be found at Whittle Way, Arlington Business Park, SG1 2FP Stevenage. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John C. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28
Current Assets 100 100
Total Assets Less Current Liabilities 100 100

People with significant control

Elmex Group Limited
22 December 2021
Address Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12210288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
12 February 2020 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
12 February 2020 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(AD01) Address change date: Tue, 14th Mar 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom
filed on: 14th, March 2023 | address
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