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Companies House/Luton/Company profile

CALIFORNIA LUTON LTD

Active
13367130·incorporated 2021-04-29

CALIFORNIA LUTON LTD is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367130; OpenRegistry canonical ID GB-13367130-california-luton-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, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
50 WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 2QH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

CALIFORNIA LUTON LTD has 3 persons with significant control on file:

  • Mr Tofik Miah born 1971 resident in United Kingdom, British national. Notified 2021-04-29.
    • Has significant influence or control
  • M O'Malley Investments Limited (United Kingdom reg. 10554758). Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Taimur Investments Ltd (United Kingdom reg. 13349512). Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mc Investments Ltd (United Kingdom reg. 04117964). Notified 2021-04-29. Ceased 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CALIFORNIA LUTON LTD has previously traded as:

  • TIBER HOUSE LTD (until 2021-10-12)

Similar UK companies

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

Other companies registered in Luton: