Introduction
Watch Company
L
LUTON CG LTD
LUTON CG LTD is an active company incorporated on 7 April 2025 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUTON CG LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16368485
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
Unit 28 Leslie Hough Way Salford, M6 6AJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 07 Apr 2025
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
07 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document