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TAVISTOCK COURT (LUTON) LIMITED

Active
02058118·incorporated 1986-09-24

TAVISTOCK COURT (LUTON) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 24 September 1986 at Companies House (number 02058118; OpenRegistry canonical ID GB-02058118-tavistock-court-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1986-09-24
Registered Address
UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TAVISTOCK COURT (LUTON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

TAVISTOCK COURT (LUTON) LIMITED has 1 person with significant control on file:

  • Mr Tim Warne born 1971 resident in England, British national. Notified 2025-03-20.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Donald George Kiddle born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ms Marit Ullestad born 1953 resident in United Kingdom, Norwegian national. Notified 2016-04-06. Ceased 2024-10-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Amanda Ruddy born 1983 resident in England, British national. Notified 2019-03-17. Ceased 2024-10-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Philippa Lock born 1976 resident in England, British national. Notified 2019-03-22. Ceased 2021-10-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tim Warne born 1971 resident in England, British national. Notified 2024-10-31. Ceased 2025-03-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02058118.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.