OpenRegistry
Companies House/Luton/Company profile

55-57 ARCHEL ROAD LIMITED

Active
10015946·incorporated 2016-02-19

55-57 ARCHEL ROAD LIMITED is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10015946; OpenRegistry canonical ID GB-10015946-55-57-archel-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 21,513 active companies registered in Luton, Us Addresses Only (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
SUITE 8B, FIRST FLOOR AW HOUSE, 6-8 STUART STREET, LUTON, US ADDRESSES ONLY, LU1 2SJ, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

55-57 ARCHEL ROAD LIMITED has 4 persons with significant control on file:

  • Mrs Claire Isobel Geraldine Baxter born 1966 resident in England, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
  • Mr Vincent Gerard Flaherty born 1964 resident in England, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
  • Mr Jicheng Xue born 1994 resident in England, Chinese national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Weiyi Sun born 1995 resident in England, Chinese national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Agnieszka Krasuska born 1973 resident in England, Polish national. Notified 2017-02-01. Ceased 2021-02-26.
    • Owns 25–50% of shares

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