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Companies House/Leighton Buzzard/Company profile

LUK IMMO LTD

Active
13326006·incorporated 2021-04-09

LUK IMMO LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13326006; OpenRegistry canonical ID GB-13326006-luk-immo-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
B2 LINDAL CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUK IMMO LTD

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 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

LUK IMMO LTD has 3 persons with significant control on file:

  • Mrs Margrit Lilienthal born 1950 resident in Germany, German national. Notified 2024-04-08.
    • Has significant influence or control
  • Mrs Katharina Lilienthal born 1982 resident in Germany, German national. Notified 2024-04-08.
    • Has significant influence or control
  • Mrs Alexandra Lilienthal born 1985 resident in Germany, German national. Notified 2024-04-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Hpl Immo Holding Gmbh (Germany reg. Hrb 142989). Notified 2021-04-09. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13326006.

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