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Companies House/London/Company profile

LUTON LIMITED

Active
16234738·incorporated 2025-02-06

LUTON LIMITED is an active UK private limited company, incorporated on 6 February 2025 at Companies House (number 16234738; OpenRegistry canonical ID GB-16234738-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-06
Registered Address
47 LANCASTER GATE, LONDON, W2 3NA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-06. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUTON LIMITED has 2 persons with significant control on file:

  • Mr Richard Charles Hains born 1962 resident in United Kingdom, British national. Notified 2025-02-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maximilian Richard Duclos Hains born 1992 resident in United Kingdom, British national. Notified 2025-10-24.
    • Owns 25–50% of shares

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