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Companies House/Hertfordshire/Company profile

LUTON INVESTCO (2) LIMITED

Active
04171425·incorporated 2001-03-02

LUTON INVESTCO (2) LIMITED is an active UK private limited company, incorporated on 2 March 2001 at Companies House (number 04171425; OpenRegistry canonical ID GB-04171425-luton-investco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,780 active companies registered in Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-02
Registered Address
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

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

Persons with significant control

LUTON INVESTCO (2) LIMITED has 1 person with significant control on file:

  • Ro Trading Limited (England reg. 05291694). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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