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Companies House/London/Company profile

LUTON CLOSE CONSTRUCTION LTD

Active - Proposal to Strike off
16092040·incorporated 2024-11-20

LUTON CLOSE CONSTRUCTION LTD is an active UK private limited company, incorporated on 20 November 2024 at Companies House (number 16092040; OpenRegistry canonical ID GB-16092040-luton-close-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-11-20
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-20. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-03.

Persons with significant control

LUTON CLOSE CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Daniel Byrne born 1973 resident in United Kingdom, English national. Notified 2024-11-20.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Luton Close Ltd (United Kingdom reg. 16086090). Notified 2024-11-20.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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