ELEMENT 1 INVESTMENTS LIMITED
ELEMENT 1 INVESTMENTS LIMITED is an active private limited company, incorporated on 9 June 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on George Street West, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELEMENT 1 INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13447237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 GEORGE STREET WEST |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU1 2BJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 07/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ELEMENT 1 INVESTMENTS LIMITED
Directors
(The company's officers)
MR IMRAN ARSHAD
(~47 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2021
MR BILAL MAHMOOD
(~45 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2021
Shareholders
(Persons of Significant Control)
Bilal Mahmood
(~45 year old British national)
11, George Street West, Luton, LU1 2BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2021
Mrs Mahwish Mahmood
(~43 year old British national)
11, George Street West, Luton, LU1 2BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2021
Mr Imran Arshad
(~47 year old British national)
11, George Street West, Luton, LU1 2BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2021
Connections
(Shared officers)
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 INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 2BJ.
Map of ELEMENT 1 INVESTMENTS LIMITED at local scale
Map of ELEMENT 1 INVESTMENTS LIMITED at district scale
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)