ELEMENT 1 ENGINEERING LTD

ELEMENT 1 ENGINEERING LTD is an active private limited company, incorporated on 21 October 2014. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on George Street West, Luton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ELEMENT 1 ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09273506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 111 GEORGE STREET WEST
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU1 2BJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
ELEMENT 1 ENGINEERING LTD

Directors

(The company's officers)
MR IMRAN ARSHAD
(~47 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2021
MR BILAL MAHMOOD (MENG HONS)
(~45 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2014
MRS MAHWISH MAHMOOD
(~43 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mr Bilal Mahmood
(~45 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Mrs Mahwish Mahwood
(~43 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Mr Imran Arshad
(~47 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016

Connections

(Shared officers)
L1VE.LIFE LIMITED
  • MR IMRAN ARSHAD
  • MR BILAL MAHMOOD (MENG HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENT 1 ENGINEERING LTD: Maps

Maps show the location of the postcode of the registered office, LU1 2BJ.

Map of ELEMENT 1 ENGINEERING LTD at local scale
Map of ELEMENT 1 ENGINEERING LTD at local scale
Map of ELEMENT 1 ENGINEERING LTD at district scale
Map of ELEMENT 1 ENGINEERING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 2BJ

Other companies with registered offices in LU1 2BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)