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 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
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 |
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 |