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Home > England & Wales Companies > STROHEIM CAPITAL LTD
Company Information for

STROHEIM CAPITAL LTD

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
07119023
Private Limited Company
Active

Company Overview

About Stroheim Capital Ltd
STROHEIM CAPITAL LTD was founded on 2010-01-07 and has its registered office in Luton. The organisation's status is listed as "Active". Stroheim Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STROHEIM CAPITAL LTD
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 07119023
Company ID Number 07119023
Date formed 2010-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241137247  
Last Datalog update: 2024-02-05 08:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STROHEIM CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name STROHEIM CAPITAL LTD
The following companies were found which have the same name as STROHEIM CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STROHEIM CAPITAL HOLDING LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2015-10-01

Company Officers of STROHEIM CAPITAL LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK GEDDES
 Company Secretary 2010-01-07
TETYANA GEDDES
 Company Secretary 2017-09-01
ANDREW MARK GEDDES
 Director 2010-01-07
MUJAHID HUSSAIN
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SAQLAIN
 Company Secretary 2015-09-30 2015-09-30
MOHAMMED SAQLAIN
 Director 2010-01-07 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK GEDDES TREDORA LIMITED Director 2017-03-10 CURRENT 2017-03-10 Liquidation
MUJAHID HUSSAIN 2AM INVESTMENTS LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MUJAHID HUSSAIN COFFEE LOUNGE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
MUJAHID HUSSAIN PERFECT AQUATICS HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MUJAHID HUSSAIN PERFECT AQUATICS PROPERTY LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MUJAHID HUSSAIN PERFECT AQUATICS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
MUJAHID HUSSAIN STROHEIM CAPITAL HOLDING LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MUJAHID HUSSAIN LUTON PROPERTY INVESTMENT LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MUJAHID HUSSAIN HARCOLN LIMITED Director 2006-06-01 CURRENT 1977-10-21 Active
MUJAHID HUSSAIN PRESTIGE CONSTRUCTIONS LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15TM02Termination of appointment of Tetyana Geddes on 2022-09-09
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK GEDDES
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-20CH01Director's details changed for Mr Andrew Mark Geddes on 2021-09-20
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21PSC05Change of details for Stroheim Capital Holding Limited as a person with significant control on 2020-01-15
2020-01-21CH01Director's details changed for Mr Mujahid Hussain on 2020-01-15
2020-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK GEDDES on 2020-01-15
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-11-05CH01Director's details changed for Mr Andrew Mark Geddes on 2019-11-04
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-08CH01Director's details changed for Mr Mujahid Hussain on 2018-01-08
2018-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS TETYANA GEDDES on 2018-01-08
2017-10-02AP03Appointment of Mrs Tetyana Geddes as company secretary on 2017-09-01
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03CH01Director's details changed for Mr Andrew Mark Geddes on 2017-05-02
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-12TM02Termination of appointment of Mohammed Saqlain on 2015-09-30
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071190230003
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AP03Appointment of Mr Mohammed Saqlain as company secretary on 2015-09-30
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAQLAIN
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-05AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAQLAIN / 15/04/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK GEDDES / 15/04/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUJAHID HUSSAIN / 15/04/2014
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK GEDDES on 2014-04-15
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mr. Andrew Mark Geddes on 2012-05-22
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK GEDDES on 2012-05-22
2013-11-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 193-197 MARSH ROAD LUTON BEDFORDSHIRE LU3 2QQ ENGLAND
2013-02-19AR0107/01/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0107/01/12 FULL LIST
2011-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-17AR0107/01/11 FULL LIST
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-28SH0131/03/10 STATEMENT OF CAPITAL GBP 150
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to STROHEIM CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STROHEIM CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 136,204
Creditors Due After One Year 2012-03-31 £ 247,594
Creditors Due Within One Year 2013-03-31 £ 643,848
Creditors Due Within One Year 2012-03-31 £ 852,614
Provisions For Liabilities Charges 2013-03-31 £ 10,594
Provisions For Liabilities Charges 2012-03-31 £ 13,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STROHEIM CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,489
Cash Bank In Hand 2012-03-31 £ 161,142
Current Assets 2013-03-31 £ 187,268
Current Assets 2012-03-31 £ 245,741
Debtors 2013-03-31 £ 117,779
Debtors 2012-03-31 £ 84,599
Fixed Assets 2013-03-31 £ 744,138
Fixed Assets 2012-03-31 £ 996,891
Secured Debts 2013-03-31 £ 234,739
Secured Debts 2012-03-31 £ 346,129
Shareholder Funds 2013-03-31 £ 140,760
Shareholder Funds 2012-03-31 £ 129,148
Tangible Fixed Assets 2013-03-31 £ 90,949
Tangible Fixed Assets 2012-03-31 £ 110,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STROHEIM CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STROHEIM CAPITAL LTD
Trademarks
We have not found any records of STROHEIM CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STROHEIM CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as STROHEIM CAPITAL LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STROHEIM CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STROHEIM CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STROHEIM CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 8DL