REGENCY NOMINEES LIMITED - LUTON


Company Profile Company Filings

Overview

REGENCY NOMINEES LIMITED is a Private Limited Company from LUTON and has the status: Active.
REGENCY NOMINEES LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

REGENCY NOMINEES LIMITED - LUTON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIVE SECRETARIES LTD Corporate Secretary 1999-12-15 CURRENT
ANITA PARMAR Dec 1970 British Director 2004-10-30 CURRENT
ARNAN NARINE Feb 1968 British Director 2004-10-30 CURRENT
MR ARNOLD NARINE Nov 1942 British Director 2001-04-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-15 UNTIL 1999-12-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED
SAMANTHA GATES Aug 1968 British Director 1999-12-15 UNTIL 2001-04-30 RESIGNED
MRS CHANTAL MARIE THERESE BAKER Mar 1972 British Director 1999-12-15 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnold Narine 2016-06-30 11/1942 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-08 31-12-2023 £2 equity
Accounts Submission 2023-03-21 31-12-2022 £2 equity
Accounts Submission 2022-02-16 31-12-2021 £2 equity
Accounts Submission 2021-09-24 31-12-2020 £2 equity
Accounts Submission 2019-09-10 31-12-2018 £2 equity
Accounts Submission 2018-09-12 31-12-2017 £2 equity
Accounts Submission 2017-09-07 31-12-2016 £2 equity
REGENCY NOMINEES LIMITED Accounts filed on 31-12-2015 2016-05-24 31-12-2015 £2 equity
REGENCY NOMINEES LIMITED Accounts filed on 31-12-2014 2015-08-27 31-12-2014 £2 equity
REGENCY NOMINEES LIMITED Accounts filed on 31-12-2013 2014-09-09 31-12-2013 £2 equity

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