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SYNERGASIA LONDON LTD
Active - Proposal to Strike off
10445926 · incorporated 2016-10-26
SYNERGASIA LONDON LTD is an active UK private limited company, incorporated on 26 October 2016 at Companies House (number 10445926; OpenRegistry canonical ID GB-10445926-synergasia-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
95 BISCOT ROAD, LUTON, LU3 1AN, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-10-31 . Next accounts due 2023-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-08-01 . Next confirmation statement due 2023-08-15 .
Persons with significant control SYNERGASIA LONDON LTD has 1 person with significant control on file:
Mr Shehroz Mukhtiar born 1990 resident in England, British national. Notified 2024-11-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Faheem Khan born 1982 resident in England, Pakistani national. Notified 2017-07-31. Ceased 2020-01-08. Owns 75% or more of shares Mr Shehroz Mukhtiar born 1990 resident in England, British national. Notified 2020-01-08. Ceased 2023-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mohammed Imran Rashid born 1983 resident in England, British national. Notified 2023-08-31. Ceased 2024-11-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jamil Awan Ahamede born 1959 resident in United Kingdom, Italian national. Notified 2016-10-26. Ceased 2017-07-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 74100 (specialised design activities):
Other companies registered in Luton:
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