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PAN ASIA LTD

PAN ASIA LTD is an active private limited company, incorporated on 7 August 2007. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PAN ASIA LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06336704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 115-17 UPPER GEORGE STREET
Address Line 2CONNAUGHT HOUSE
Post TownLUTON
CountryENGLAND
PostcodeLU1 2RD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
PAN ASIA LTD

Directors

(The company's officers)
MR ABDUL HYE
(~50 year old British national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MR MD SHAHABUL HAQUE SORWAR
(~40 year old British national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)
Mr Md Shahabul Haque Sorwar
(~40 year old British national)
15-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2023
Mr Abdul Hye
(~50 year old British national)
15-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2023

Connections

(Shared officers)
  • MR ABDUL HYE
MELA ONLINE LIMITED
  • MR MD SHAHABUL HAQUE SORWAR
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)

PAN ASIA LTD: Maps

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

Map of PAN ASIA LTD at local scale
Map of PAN ASIA LTD at local scale
Map of PAN ASIA LTD at district scale
Map of PAN ASIA 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 2RD

Other companies with registered offices in LU1 2RD:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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