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Companies House/Bradford/Company profile

A LUZARDI GROUP OF COMPANIES LTD

Active
11057091·incorporated 2017-11-09

A LUZARDI GROUP OF COMPANIES LTD is an active UK private limited company, incorporated on 9 November 2017 at Companies House (number 11057091; OpenRegistry canonical ID GB-11057091-a-luzardi-group-of-companies-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 24,275 active companies registered in Bradford (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-09
Registered Address
PEARL HOUSE COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A LUZARDI GROUP OF COMPANIES LTD has 2 persons with significant control on file:

  • Balbir Singh Panesar born 1951 resident in England, British national. Notified 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Panesar Holdings Limited (England reg. 01441832). Notified 2021-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sandeep Kaur Panesar born 1981 resident in England, British national. Notified 2017-11-09. Ceased 2018-01-02.
    • Has significant influence or control
  • Mr Jasbir Singh Panesar born 1978 resident in England, British national. Notified 2017-11-09. Ceased 2020-08-01.
    • Has significant influence or control
  • Mr Sohan Singh Panesar born 1974 resident in England, British national. Notified 2018-01-02. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sukhdev Singh Panesar born 1973 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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