Introduction
Watch Company
R
REGENCY DEVELOPMENTS LUTON LTD
REGENCY DEVELOPMENTS LUTON LTD is an active company incorporated on 3 July 2020 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects. REGENCY DEVELOPMENTS LUTON LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12717161
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Unit 1 15-17 Chapel Street Luton, LU1 2SE,
Previous Addresses
3 Ludlow Avenue Luton LU1 3RW England
From: 3 July 2020To: 9 February 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOYES, Shahed Ahmed, Mr.
ActiveLudlow Avenue, LutonLU1 3RW
Born December 1980
Director
Appointed 03 Jul 2020
KOYES, Shahed Ahmed, Mr.
Ludlow Avenue, LutonLU1 3RW
Born December 1980
Director
03 Jul 2020
Active
SHAHNAWAZ, Raja
Active15-17 Chapel Street, LutonLU1 2SE
Born November 1982
Director
Appointed 01 Sept 2021
SHAHNAWAZ, Raja
15-17 Chapel Street, LutonLU1 2SE
Born November 1982
Director
01 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jjk Investments Ltd
ActiveLudlow Avenue, LutonLU1 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2024
Jjk Investments Ltd
Ludlow Avenue, LutonLU1 3RW
Ownership of shares 75 to 100 percent
13 Mar 2024
Active
Mr. Shahed Ahmed Koyes
ActiveLudlow Avenue, LutonLU1 3RW
Born December 1980
Nature of Control
Significant influence or control
Notified 03 Jul 2020
Mr. Shahed Ahmed Koyes
Ludlow Avenue, LutonLU1 3RW
Born December 1980
Significant influence or control
03 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022