UK companies/Luton/Page 118
Companies in Luton and their shareholdersPage 118 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.
Companies with a register
3,521
FARIDHEIT LIMITED
sophymarine-openregistry-gb-15353868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 69 Culverhouse Road, Luton, LU3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FARIDsophymarine-openregistry-h-mohammed-farid-665d22 | ORDINARY | 51 | 51.00% |
| AFSHAN FARIDsophymarine-openregistry-h-afshan-farid-3367d9 | ORDINARY | 49 | 49.00% |
ARI BARBER'S 2023 LTD
sophymarine-openregistry-gb-15354846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 53 Graham Gardens, Luton, LU3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HASSOsophymarine-openregistry-h-mohamed-hasso-9530ba | ORDINARY | 100 | |
| KURDISTAN ABDULLAHsophymarine-openregistry-h-kurdistan-abdullah-1d7898 | ORDINARY | 0 | |
LOROCH PROPERTY LTD
sophymarine-openregistry-gb-15356132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- 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
- 54 Luxembourg Close, Luton, LU3 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA LOROCHsophymarine-openregistry-h-adriana-loroch-d6f4c4 | ORDINARY | 30 | 50.00% |
| LESZEK LOROCHsophymarine-openregistry-h-leszek-loroch-ca37ed | ORDINARY | 30 | 50.00% |
ATEXPERT CONSULTING LTD
sophymarine-openregistry-gb-15356847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 107 St. Monicas Avenue, Luton, LU3 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL HANNANsophymarine-openregistry-h-md-abdul-hannan-2671dc | ORDINARY | 1 | |
| FOYEZ AHMEDsophymarine-openregistry-h-foyez-ahmed-e80ca8 | ORDINARY | 0 | |
LUXURY NAILS 40 LTD
sophymarine-openregistry-gb-15360568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 42 High Town Road, Luton, LU2 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGHIA VAN HOsophymarine-openregistry-h-nghia-van-ho-8ae711 | ORDINARY GBP 1.00 SHARES. | 100 | |
| TRONG AN LEsophymarine-openregistry-h-trong-an-le-a3931e | ORDINARY GBP 1.00 SHARES. | 0 | |
SULTAN STRENGTH LTD
sophymarine-openregistry-gb-15365953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47250 — Retail sale of beverages in specialised stores - Registered office
- Suite 201 Unit 16, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASLEEM AKHTARsophymarine-openregistry-h-tasleem-akhtar-5733aa | ORDINARY | 60 | |
| MUHAMMAD NAEEM BASHIRsophymarine-openregistry-h-muhammad-naeem-bashir-ca3521 | ORDINARY | 40 | |
DONG ESTATES LTD
sophymarine-openregistry-gb-15366548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 85 Cutenhoe Road, Luton, Bedfordshire, LU1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN KIEU DOsophymarine-openregistry-h-van-kieu-do-1589fb | ORDINARY | 100 | |
| BEN TRONG DONGsophymarine-openregistry-h-ben-trong-dong-03a160 | ORDINARY | 0 | |
GAO EXPRESS LIMITED
sophymarine-openregistry-gb-15367559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 66 Wellington Street, Luton, LU1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAO EXPRESS DISTRIBUTION LTDsophymarine-openregistry-gb-14131978 | ORDINARY | 51 | |
| ADNAN SHABBIRsophymarine-openregistry-h-adnan-shabbir-d63547 | ORDINARY | 49 | |
AMZIA SECURE LTD
sophymarine-openregistry-gb-15385842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 38 Enderby Road, Luton, LU3 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM SHABBIRsophymarine-openregistry-h-asim-shabbir-b9787c | ORDINARY | 1 | |
| ALI MUHAMMAD ZULQERNANsophymarine-openregistry-h-ali-muhammad-zulqernan-40ecfc | ORDINARY | 0 | |
LEAGRAVE CONSTRUCTION LTD
sophymarine-openregistry-gb-15400599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
81300 — Landscape service activities - Registered office
- 408 Hitchin Road, Luton, Beds, LU2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR MORINAsophymarine-openregistry-h-bledar-morina-08e032 | ORDINARY | 65 | |
| LAOURENT SOUTIsophymarine-openregistry-h-laourent-souti-b55883 | ORDINARY | 35 | |
GREEN GLOBE PROPERTIES LTD
sophymarine-openregistry-gb-15404353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- 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
- 71 Elmwood Crescent, Luton, LU2 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID HUSSAINsophymarine-openregistry-h-majid-hussain-0453f5 | ORDINARY | 75 | |
| SAJID HUSSAINsophymarine-openregistry-gb-04652030 | ORDINARY | 25 | |
1AR LIMITED
sophymarine-openregistry-gb-15404680
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABHA CHAUDHRYsophymarine-openregistry-h-sabha-chaudhry-4ce85a | ORDINARY | 2 | |
| ASAD UR REHMANsophymarine-openregistry-h-asad-ur-rehman-68095f | ORDINARY | 0 | |
PIZZA CITY & CHICKEN COTTAGE LTD
sophymarine-openregistry-gb-15406145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Oakley Close, Luton, LU4 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR ALIsophymarine-openregistry-gb-17202090 | ORDINARY | 2 | |
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | ORDINARY | 0 | |
J2B AUTOS LTD
sophymarine-openregistry-gb-15411810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON JACOB JONATHAN LENUSsophymarine-openregistry-h-hamilton-jacob-jonathan-lenus-514a74 | ORDINARY | 1 | |
| LENUS HAMILTONsophymarine-openregistry-h-lenus-hamilton-aa3585 | ORDINARY | 0 | |
BKY QUICKFIX CONSTRUCTION LTD
sophymarine-openregistry-gb-15423314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 199 Runley Road, Luton, LU1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER MUGHALsophymarine-openregistry-gb-16810683 | ORDINARY | 2 | |
| BASHARAT HUSSAINsophymarine-openregistry-h-basharat-hussain-a35bf0 | ORDINARY | 0 | |
NEO ONE GROUP LTD
sophymarine-openregistry-gb-15427927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCEVOYsophymarine-openregistry-h-anthony-mcevoy-14fa99 | ORDINARY | 100 | |
| PAUL ROBERT MCCRUMsophymarine-openregistry-h-paul-robert-mccrum-125443 | ORDINARY | 0 | |
GK PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-15431693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 73 Brussels Way, Luton, LU3 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ KONIARSKIsophymarine-openregistry-h-grzegorz-koniarski-c46539 | ORDINARY | 50 | |
| JUSTYNA KONIARSKAsophymarine-openregistry-h-justyna-koniarska-1b8161 | ORDINARY | 50 | |
BELMONT LAW LTD
sophymarine-openregistry-gb-15436987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR AHMEDsophymarine-openregistry-h-jahangir-ahmed-039067 | ORDINARY | 1 | |
| SHAHIN UDDINsophymarine-openregistry-h-shahin-uddin-e34f7c | ORDINARY | 1 | |
OAR PROPERTY LTD
sophymarine-openregistry-gb-15439641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Ennismore Green, Luton, LU2 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARLOWsophymarine-openregistry-h-clare-marlow-8d93dd | ORDINARY | 2 | |
| OLIVIA MARLOWsophymarine-openregistry-h-olivia-marlow-e799b0 | ORDINARY | 2 | |
JMT HIGHWAYS LTD
sophymarine-openregistry-gb-15450244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 34, Luton, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAZZMYN MARGARET HUDSONsophymarine-openregistry-h-yazzmyn-margaret-hudson-26785e | ORDINARY | 76 | |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 24 | |