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LUTON OPERATING COMPANY LIMITED

Active
10176900·incorporated 2016-05-12

LUTON OPERATING COMPANY LIMITED is an active UK private limited company, incorporated on 12 May 2016 at Companies House (number 10176900; OpenRegistry canonical ID GB-10176900-luton-operating-company-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-12
Registered Address
ELSIE WHITELEY INNOVATION CENTRE OFFICE 1, HOPWOOD LANE, HALIFAX, HX1 5ER, ENGLAND
SIC
55100 — Hotels and similar accommodation
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUTON OPERATING COMPANY LIMITED has 1 person with significant control on file:

  • Openwide Investments Limited (Cyprus reg. He341869). Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Openwide Investments Limited. Notified 2017-05-11. Ceased 2017-05-11.
    • Has significant influence or control
  • (unnamed). Notified 2016-05-12. Ceased 2023-03-27.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Halifax: