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Companies House/Luton/Company profile

TRANSEFORM PROPERTY LTD

Active
12703795·incorporated 2020-06-29

TRANSEFORM PROPERTY LTD is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12703795; OpenRegistry canonical ID GB-12703795-transeform-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
68 VILLIERS CLOSE, LUTON, LU4 9FR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSEFORM PROPERTY LTD

Filings

Check filing history of TRANSEFORM PROPERTY LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

TRANSEFORM PROPERTY LTD has 1 person with significant control on file:

  • Miss Esnart Chisanga Membe born 1994 resident in United Kingdom, British national. Notified 2025-08-20.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Ruth Mwanza Membe born 1965 resident in England, British,Zambian national. Notified 2020-06-29. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Esnart Chisanga Membe born 1994 resident in United Kingdom, British national. Notified 2020-06-29. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Transe Limited (United Kingdom reg. 06187584). Notified 2020-06-29. Ceased 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lester John Coward Membe born 1961 resident in England, British national. Notified 2021-06-21. Ceased 2021-08-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12703795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.