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Whitbread Directors 1 Limited
00278140
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE
Incorporated 24/07/1933
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Daren Clive Lowry
secretary · Since 30/01/2004
BRITISH · UNITED KINGDOM · Age 56
Also on 413 other boards
Mr Daren Clive Lowry
director · Since 25/11/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 413 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 11/08/2022
COMPANY SECRETARIAL ASSISTANT
INDIAN · ENGLAND · Age 37
Also on 2 other boards
Persons with Significant Control
Whitbread Secretaries Ltd
75–100% shares
75–100% votes
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 00204214 · Companies House · Company Limited By Shares
Notified 06/04/2016