Introduction
Watch Company
B
BELMONT PROJECTS LTD
BELMONT PROJECTS LTD is an active company incorporated on 20 May 2020 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BELMONT PROJECTS LTD was registered 5 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 5 years ago
Company No
12615003
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 May 2024 (1 year ago)
Submitted on 4 June 2024 (1 year ago)
Next Due
Due by 2 June 2025
For period ending 19 May 2025
Address
21-27 Albion Road Luton, LU2 0DS,
Previous Addresses
, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
From: 20 May 2020To: 22 June 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUSSAIN, Zakar
ActiveAlbion Road, LutonLU2 0DS
Born March 1992
Director
Appointed 20 May 2020
HUSSAIN, Zakar
Albion Road, LutonLU2 0DS
Born March 1992
Director
20 May 2020
Active
AHMED, Jubaer
ResignedHatton Garden, LondonEC1N 8LE
Born April 1990
Director
Appointed 20 May 2020
Resigned 21 Mar 2022
AHMED, Jubaer
Hatton Garden, LondonEC1N 8LE
Born April 1990
Director
20 May 2020
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jubaer Ahmed
CeasedHatton Garden, LondonEC1N 8LE
Born April 1990
Nature of Control
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 21 Mar 2022
Mr Jubaer Ahmed
Hatton Garden, LondonEC1N 8LE
Born April 1990
Voting rights 25 to 50 percent
20 May 2020
Ceased 21 Mar 2022
Ceased
Mr Zakar Hussain
ActiveHatton Garden, LondonEC1N 8LE
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr Zakar Hussain
Hatton Garden, LondonEC1N 8LE
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022