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Companies House/London/Company profile

LUTON ESTATES LTD

Active
14704008·incorporated 2023-03-03

LUTON ESTATES LTD is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14704008; OpenRegistry canonical ID GB-14704008-luton-estates-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 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
79 DARENTH ROAD, LONDON, N16 6ES, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

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

Persons with significant control

LUTON ESTATES LTD has 1 person with significant control on file:

  • Mrs Deborah Cik born 1967 resident in United Kingdom, British national. Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nachman Leifer born 1991 resident in United Kingdom, Romanian national. Notified 2023-03-03. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shulom Cik born 1962 resident in England, American national. Notified 2023-03-09. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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