OpenRegistry
Companies House/Luton/Company profile

LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

Active
13214330·incorporated 2021-02-19

LUTON HOO ESTATE NOMINEES (NO.2) LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13214330; OpenRegistry canonical ID GB-13214330-luton-hoo-estate-nominees-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 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
2021-02-19
Registered Address
THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TQ, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

Search directors of LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

Shareholders

Look up shareholders of LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

Financials

Check financials of LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

Filings

Check filing history of LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

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 (NO.2) LIMITED has 2 persons with significant control on file:

  • Mr Edward Phillips born 1981 resident in England, British national. Notified 2021-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucia Maria Phillips born 1941 resident in England, Austrian national. Notified 2021-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13214330.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.