The Mall (Luton) (General Partner) Limited

Active10481615 Private limited company
Incorporated
16 November 2016 (9 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
15 July 2019
Resigned Arvaniti, Vasiliki as Director
14 September 2018
Appointed Arvaniti, Vasiliki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14570336

Holdings 2

Companies where The Mall (Luton) (General Partner) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2023
Ceased Capital & Regional (Mall GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company31 December 2025
9 December 2025Confirmation statement with no updates15 November 2025
30 September 2025Accounts for a dormant company31 December 2024
17 December 2024Appointment of a director
17 December 2024Termination of appointment of a director
Show all recent filings

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