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Companies House/Luton/Company profile

LUTON HOO ESTATE NOMINEES LIMITED

Active
12938868·incorporated 2020-10-08

LUTON HOO ESTATE NOMINEES LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12938868; OpenRegistry canonical ID GB-12938868-luton-hoo-estate-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 21,513 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

LUTON HOO ESTATE NOMINEES LIMITED has 2 persons with significant control on file:

  • Mrs Lucia Maria Phillips born 1941 resident in England, Austrian national. Notified 2020-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Paul Nicholas Phillips born 1981 resident in England, British national. Notified 2020-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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