UK companies/Luton/Page 100

Companies in Luton and their shareholdersPage 100 of 177

3,521 companies registered in Luton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Luton. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
40
Related parties
0

SIL LOGISTICS LTD

sophymarine-openregistry-gb-13616349
Status
Active
Type
Private Limited Company
Incorporated
12/09/2021
Accounts
MICRO ENTITY
SIC
43110 — Demolition
52290 — Other transportation support activities
Registered office
334 Selbourne Road, Luton, LU4 8NU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY2
SUBAKARAN VAMADEVANsophymarine-openregistry-h-subakaran-vamadevan-bae9f1ORDINARY0

UK SHOPPING CENTRE LTD

sophymarine-openregistry-gb-13630452
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
55 Chandos Road, Luton, LU4 8EX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAVEED AKBARsophymarine-openregistry-h-muhammad-naveed-akbar-946d61ORDINARY51
MUHAMMAD AKBARsophymarine-openregistry-h-muhammad-akbar-cd79d2ORDINARY49

SOCIAL CARE INFUSION LIMITED

sophymarine-openregistry-gb-13637790
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152a Dunstable Road, Luton, LU1 1EW

Direct shareholders

ShareholderShare classShares held% of class
DEAN COOKEsophymarine-openregistry-h-dean-cooke-24120cORDINARY5050.00%
SAYERA ISLAMsophymarine-openregistry-h-sayera-islam-533c8aORDINARY5050.00%

HA INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-13638414
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2d Windsor Street, Luton, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
AYSHA FARID TITHIsophymarine-openregistry-h-aysha-farid-tithi-9dcb97ORDINARY150
MOHAMMED BELAL HUSSAINsophymarine-openregistry-h-mohammed-belal-hussain-2cd0d6ORDINARY150

XELGATA LTD

sophymarine-openregistry-gb-13638594
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
529 Dunstable Road, Luton, LU4 8QN

Direct shareholders

ShareholderShare classShares held% of class
SYED WAJAHAT ALIsophymarine-openregistry-h-syed-wajahat-ali-6daf54ORDINARY2
ZEESHAN AHMADsophymarine-openregistry-h-zeeshan-ahmad-bc2f1fORDINARY0

SK FINANCE CONSULTANTS LTD

sophymarine-openregistry-gb-13643457
Status
Active
Type
Private Limited Company
Incorporated
26/09/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Brackendale Grove, Luton, LU3 2LT

Direct shareholders

ShareholderShare classShares held% of class
SHABIR HUSSAINsophymarine-openregistry-h-shabir-hussain-771a5fORDINARY1
SHAMIALA KAUSARsophymarine-openregistry-h-shamiala-kausar-4a5418ORDINARY1

GREAT SEVEN STARS FACILITIES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13657679
Status
Active
Type
Private Limited Company
Incorporated
02/10/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
408 Hitchin Road, Luton, LU2 7ST

Direct shareholders

ShareholderShare classShares held% of class
MANZOOR QADIRsophymarine-openregistry-h-manzoor-qadir-70dff9ORDINARY2
ZAHID MEHMOOD KHANsophymarine-openregistry-h-zahid-mehmood-khan-3cdbb3ORDINARY0

MAJITHIA PROPERTIES LIMITED

sophymarine-openregistry-gb-13658430
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1, Luton, LU2 0NT

Direct shareholders

ShareholderShare classShares held% of class
MADHUKAR MAJITHIAsophymarine-openregistry-h-madhukar-majithia-98c9dfORDINARY100
ALPA MAJITHIAsophymarine-openregistry-h-alpa-majithia-5e811aORDINARY0

GENTLE HANDS CARE AND SERVICES LIMITED

sophymarine-openregistry-gb-13663239
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Chaucer Road, Luton, LU3 1EL

Direct shareholders

ShareholderShare classShares held% of class
AHBAB KOYESsophymarine-openregistry-h-ahbab-koyes-e2bdf3ORDINARY5050.00%
HUMAYARA ABDINsophymarine-openregistry-h-humayara-abdin-7a3d7cORDINARY5050.00%

J&PS SERVICES UK LTD

sophymarine-openregistry-gb-13667412
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
Regional House Kensworth Suite 2nd Floor, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
DANIELA DUMITRUsophymarine-openregistry-h-daniela-dumitru-8dcf85ORDINARY1
MOISA IOANsophymarine-openregistry-h-moisa-ioan-b4c3c9ORDINARY0

HARMEEN ESTATES LIMITED

sophymarine-openregistry-gb-13667606
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
358 Selbourne Road, Luton, LU4 8NU

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP KULLARsophymarine-openregistry-h-hardeep-kullar-c07807ORDINARY75
ANJU BALA KULLARsophymarine-openregistry-h-anju-bala-kullar-f3b628ORDINARY25

AJK CARPET LTD

sophymarine-openregistry-gb-13670189
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
241 Selbourne Road, Luton, LU4 8NP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALTAFsophymarine-openregistry-h-muhammad-altaf-f80be6ORDINARY6767.00%
GHULAM MUSTAFA AZAMsophymarine-openregistry-h-ghulam-mustafa-azam-22177aORDINARY3333.00%

AAMAAL & CO LIMITED

sophymarine-openregistry-gb-13670261
Status
Active
Type
Private Limited Company
Incorporated
09/10/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Christchurch House Suite 105, Luton, Bedfordshire, LU1 2RS

Direct shareholders

ShareholderShare classShares held% of class
FAHIM MAQSOODsophymarine-openregistry-h-fahim-maqsood-c81d85ORDINARY75
SABA ATTIQUEsophymarine-openregistry-h-saba-attique-ff5434ORDINARY25

GAURANGA LAB LIMITED

sophymarine-openregistry-gb-13670651
Status
Active
Type
Private Limited Company
Incorporated
10/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
7 Robinswood, Luton, LU2 7YU

Direct shareholders

ShareholderShare classShares held% of class
RAJESH GARGsophymarine-openregistry-h-rajesh-garg-0cc29eORDINARY6,000
MEENAKSHI JALANIsophymarine-openregistry-h-meenakshi-jalani-458ef3ORDINARY4,000

WAY2DESTINATION LTD

sophymarine-openregistry-gb-13673371
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
10 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
VAMSHI KRISHNA PEDDIsophymarine-openregistry-h-vamshi-krishna-peddi-c09184ORDINARY100
NIKHILKUMARREDDY ARRAsophymarine-openregistry-h-nikhilkumarreddy-arra-e71ed1ORDINARY0

3M MOTORS LTD

sophymarine-openregistry-gb-13676757
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
40 Millfield Road, Luton, LU3 1RT

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN AKHLAQUEsophymarine-openregistry-h-mohsin-akhlaque-08495bORDINARY100
EHSAN AKHLAQUEsophymarine-openregistry-h-ehsan-akhlaque-28c8a4ORDINARY0

LAWRENCE FOUNDATIONS LTD

sophymarine-openregistry-gb-13680280
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Imperial Court, Luton, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER LAWRENCEsophymarine-openregistry-h-anthony-peter-lawrence-712ccfORDINARY6060.00%
SUSAN JANE LAWRENCEsophymarine-openregistry-h-susan-jane-lawrence-f04386ORDINARY4040.00%

BE A SPORT LIMITED

sophymarine-openregistry-gb-13691485
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
140 The Mall, Luton, LU1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
SYED BUKHARIsophymarine-openregistry-gb-17328742ORDINARY100
SYED HAIDERsophymarine-openregistry-gb-12219543ORDINARY0

WHITE ROSE CONSULTANTS LIMITED

sophymarine-openregistry-gb-13692716
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
260-270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MARK COLIN AYRESsophymarine-openregistry-h-mark-colin-ayres-b388efORDINARY100100.00%
BILLIE HANNAH MITCHELLsophymarine-openregistry-h-billie-hannah-mitchell-8387bcORDINARY00.00%

MMS SALES AND LETTING LTD

sophymarine-openregistry-gb-13700811
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Sanfoin Road, Luton, LU4 0RA

Direct shareholders

ShareholderShare classShares held% of class
IQRA HAIDERsophymarine-openregistry-h-iqra-haider-8c7e23ORDINARY10
ALI HAIDERsophymarine-openregistry-h-ali-haider-38bd40ORDINARY0