OpenCompanies

Beech Road (Luton) Limited

Company number
10901518
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Platinum Consortium Limited (4 companies)

Registered office

Unimix House, Platinum Suite
Abbey Road
London
NW10 7TR

Control

NameNature of controlNotifiedCeased
Mr Gohar Ayub Raja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2017 19 Feb 2021
Mr Zafar Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Feb 2021 13 May 2021
Platinum Consortium Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
13 May 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
31 Aug 2020 £7,231 - 1
31 Aug 2019 Dormant £1 £1 -
31 Aug 2018 Dormant £1 £1 -

Connections

Owned by

Beech Road (Luton) Limited → Platinum Consortium Limited

Companies at the same address

Data