OpenRegistry
Companies House/London/Company profile

LUTON 1 LTD

Active
16302068·incorporated 2025-03-08

LUTON 1 LTD is an active UK private limited company, incorporated on 8 March 2025 at Companies House (number 16302068; OpenRegistry canonical ID GB-16302068-luton-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-08
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LUTON 1 LTD

Shareholders

Look up shareholders of LUTON 1 LTD

Financials

Check financials of LUTON 1 LTD

Filings

Check filing history of LUTON 1 LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

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

Persons with significant control

LUTON 1 LTD has 2 persons with significant control on file:

  • Ms Nur Sultana Fhamida Alam born 1984 resident in England, British national. Notified 2025-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Forhad Ahmed born 1984 resident in England, British national. Notified 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Forhad Ahmed born 1984 resident in England, British national. Notified 2025-06-09. Ceased 2025-06-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16302068.

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