UK companies/Luton/Page 151

Companies in Luton and their shareholdersPage 151 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 20 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
20
Related parties
0

ABRAAR AUTOMOTIVE LTD

sophymarine-openregistry-gb-12185600
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
44 Waller Avenue, Luton, LU4 9RR

Direct shareholders

ShareholderShare classShares held% of class
MD NAZMUL HOSSAINsophymarine-openregistry-h-md-nazmul-hossain-5ea098ORDINARY100

KASHI TRADERS LIMITED

sophymarine-openregistry-gb-12186590
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
16 Kelling Close, Luton, LU2 7ET

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SADDIQUE BUTTsophymarine-openregistry-h-muhammad-saddique-butt-a5a327ORDINARY1

FORTUNE AGAPE IMPEX LTD

sophymarine-openregistry-gb-12206903
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Seaton Road, Luton, LU4 9SL

Direct shareholders

ShareholderShare classShares held% of class
MAHUM DILAWARsophymarine-openregistry-h-mahum-dilawar-65857bORDINARY1

COJO INTERIORS LTD

sophymarine-openregistry-gb-12231595
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Guildford Street, Luton, LU1 2NR

Direct shareholders

ShareholderShare classShares held% of class
COSTICA COJOCARIUsophymarine-openregistry-h-costica-cojocariu-445eeaORDINARY100

VOID NADIR LTD

sophymarine-openregistry-gb-12236798
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
68 Pomfret Avenue, Luton, LU2 0JL

Direct shareholders

ShareholderShare classShares held% of class
MICKEL BAPTISTEsophymarine-openregistry-h-mickel-baptiste-015ea4ORDINARY1

AMANITER LTD

sophymarine-openregistry-gb-12238536
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH KINGSBURYsophymarine-openregistry-h-hannah-kingsbury-090050ORDINARY100100.00%

S KHAN SOLUTIONS LTD

sophymarine-openregistry-gb-12246301
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
119 Montrose Ave, Luton, LU3 1HP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY100100.00%

O&G PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12255002
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
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
6 Boxted Close, Luton, Bedfordshire, LU4 9HW

Direct shareholders

ShareholderShare classShares held% of class
OLUBUNMI GBADAMOSIsophymarine-openregistry-h-olubunmi-gbadamosi-11b759ORDINARY1

SAM CARS BAY LTD

sophymarine-openregistry-gb-12257431
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
SYED FAISAL MANZOORsophymarine-openregistry-h-syed-faisal-manzoor-884ae5ORDINARY1

ONE AND ONLY GROUP LIMITED

sophymarine-openregistry-gb-12270330
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
11 Blandford Avenue, Luton, Beds, LU2 7AY

Direct shareholders

ShareholderShare classShares held% of class
ASSAD YOUNISsophymarine-openregistry-h-assad-younis-15d27eORDINARY1100.00%

VAL FLOORING LTD

sophymarine-openregistry-gb-12313568
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
51 Cowbridge Crescent, Luton, LU2 0LR

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN VASILE LAZARsophymarine-openregistry-h-valentin-vasile-lazar-80f198ORDINARY1

AL - YAMAMA PROPERTIES LIMITED

sophymarine-openregistry-gb-12324717
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
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
193 Dunstable Road, Luton, Bedfordshire, LU1 1BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9acORDINARY100100.00%

MOURI TECH LTD

sophymarine-openregistry-gb-12339438
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Second Floor Victory House, Luton, Bedfordshire, LU1 3BS

Direct shareholders

ShareholderShare classShares held% of class
MOURI TECH LIMITEDsophymarine-openregistry-gb-12339438ORDINARY100

CREATING MEMORIES SPECIALIST HOLIDAY LETS LTD

sophymarine-openregistry-gb-12373528
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Heywood House Centre, Futures House, Luton, Bedfordshire, LU3 3QB

Direct shareholders

ShareholderShare classShares held% of class
JACKDAW CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-07759587ORDINARY 1 GBP1

HEALTHCARE INTELLIGENCE ANALYTICS LTD

sophymarine-openregistry-gb-12373937
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
58 The Belfry, Luton, Beds, LU2 7GA

Direct shareholders

ShareholderShare classShares held% of class
HUMERA FARAH AFZALsophymarine-openregistry-h-humera-farah-afzal-2ab309ORDINARY1

ASCOT LETS LTD

sophymarine-openregistry-gb-12391814
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Britannic House 18-20, Luton, LU1 1DY

Direct shareholders

ShareholderShare classShares held% of class
IONUT ALEXANDRU NITUsophymarine-openregistry-h-ionut-alexandru-nitu-afd56dORDINARY1

HAIR SERVICES LTD

sophymarine-openregistry-gb-12399021
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
109a Park Street, Luton, Beds, LU1 3HG

Direct shareholders

ShareholderShare classShares held% of class
MOAD SHARIF MOHAMADsophymarine-openregistry-h-moad-sharif-mohamad-67fc3fORDINARY10

ADVANCEONLINE LTD

sophymarine-openregistry-gb-12399933
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
3 The Martindales, Luton, LU2 0AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN KELLEGHERsophymarine-openregistry-h-john-kellegher-64224dORDINARY100

SMITH RESIDENTIAL (UK) LIMITED

sophymarine-openregistry-gb-12400823
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
960 Capability Green, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1

ECO PRRO LTD

sophymarine-openregistry-gb-12414816
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
60-64 Collingdon Street, Luton, Bedfordshire, LU1 1RX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZAIN ASGHARsophymarine-openregistry-h-muhammad-zain-asghar-d602bbORDINARY100100.00%