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
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(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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