OpenCompanies

Tavistock Court (Luton) Limited

Company number
02058118
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
24 Sep 1986
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Officers

NameRoleAppointedResigned
WARNE, Tim Director 5 Sep 2022 23 Jul 2026
WARNE, Tim Director 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Philippa Lock Significant Influence Or Control
Significant Influence Or Control As Firm		 22 Mar 2019 25 Oct 2021
Miss Amanda Ruddy Significant Influence Or Control
Significant Influence Or Control As Firm		 17 Mar 2019 31 Oct 2024
Ms Marit Ullestad Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 31 Oct 2024
Mr Donald George Kiddle Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 31 Oct 2024
Mr Tim Warne Significant Influence Or Control 31 Oct 2024 12 Mar 2025
Mr Tim Warne Significant Influence Or Control 20 Mar 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - -
31 Dec 2022 £0 0
31 Dec 2021 - -
31 Dec 2020 - 1
31 Dec 2019 - 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Connections

Companies at the same address

Data