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Companies House/London/Company profile

NORTHWOOD LUTON LIMITED

Active
05547777·incorporated 2005-08-26

NORTHWOOD LUTON LIMITED is an active UK private limited company, incorporated on 26 August 2005 at Companies House (number 05547777; OpenRegistry canonical ID GB-05547777-northwood-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-26
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD LUTON LIMITED has 1 person with significant control on file:

  • Lansdell Octavius Birch born 1966 resident in England, Liberian national. Notified 2016-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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