UK companies/Luton/Page 157

Companies in Luton and their shareholdersPage 157 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

JULIETS HAIR AND COSMETICS LTD

sophymarine-openregistry-gb-13219638
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Mall, Luton, LU1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dbaORDINARY100

SARMA UK TRANSPORT LTD

sophymarine-openregistry-gb-13230626
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
6 Markfield Close, Luton, Bedfordshire, LU3 2HY

Direct shareholders

ShareholderShare classShares held% of class
SIVARUBAN SUNTHARESASARMAsophymarine-openregistry-h-sivaruban-suntharesasarma-17bb0dORDINARY100100.00%

RENE ROUX LIMITED

sophymarine-openregistry-gb-13255751
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
RENE WESTCOTTsophymarine-openregistry-h-rene-westcott-59e5bdORDINARY100100.00%

JL DIRECT LTD

sophymarine-openregistry-gb-13262127
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 215 Jansel House, Luton, LU2 7XH

Direct shareholders

ShareholderShare classShares held% of class
JAKE MARK LUCKETT 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-jake-mark-luckett-20-22-wenlock-road-lon-4810e0ORDINARY500

F&M ACCOUNTING LTD

sophymarine-openregistry-gb-13276006
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Tavistock Street, Luton, LU1 3UR

Direct shareholders

ShareholderShare classShares held% of class
CIOVICA ANDREEAsophymarine-openregistry-h-ciovica-andreea-0420b4ORDINARY1

AEGIS TRAINING SERVICES LTD

sophymarine-openregistry-gb-13278353
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Unit A, Luton, LU1 1LP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624ORDINARY10

JAMES LEONARD DESIGNS LTD

sophymarine-openregistry-gb-13283601
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Foxley Kingham 260 -270 Butterfield, Luton, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES GELLMANsophymarine-openregistry-h-james-gellman-ee66c3ORDINARY1100.00%

SILVERBACK PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13295897
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Dunstable Road, Luton, LU1 4AL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN RUSSELLsophymarine-openregistry-h-anthony-john-russell-cbc7f1ORDINARY1100.00%

EDEN IMMIGRATION SERVICES LTD

sophymarine-openregistry-gb-13309413
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
29 King Street, Luton, Bedfordshire, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
MARIA CHIKA AMADIsophymarine-openregistry-h-maria-chika-amadi-1501adORDINARY100100.00%

AESTHETICS BY FKA LTD

sophymarine-openregistry-gb-13315815
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
86220 — Specialists medical practice activities
Registered office
77 Trent Road, Luton, Bedfordshire, LU3 1SZ

Direct shareholders

ShareholderShare classShares held% of class
FIRDOS AKHTARsophymarine-openregistry-h-firdos-akhtar-774ddbORDINARY1

MGS REMOVALS LIMITED

sophymarine-openregistry-gb-13316327
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
32 Buxton Road, Luton, LU1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BODROG MARIANAsophymarine-openregistry-h-bodrog-mariana-4119cbORDINARY1

GENERAL PUBLIC OPINION LTD

sophymarine-openregistry-gb-13316442
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
15 -17 Connaught House, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9ORDINARY100

JDP SECURITY LTD

sophymarine-openregistry-gb-13322915
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
80200 — Security systems service activities
Registered office
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
JUAN DANIEL PECINO PEREZsophymarine-openregistry-h-juan-daniel-pecino-perez-531247ORDINARY100

JMG 1965 LTD

sophymarine-openregistry-gb-13327350
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 15 North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW GEDYEsophymarine-openregistry-h-james-matthew-gedye-a0a554ORDINARY100100.00%

COLIBRI PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13355671
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ILDA ISLASsophymarine-openregistry-h-ilda-islas-ac1e94ORDINARY1100.00%

PYROLOGIC LTD

sophymarine-openregistry-gb-13362151
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
54 Ashcroft Road, Luton, LU2 9AU

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN PRICOPsophymarine-openregistry-h-lucian-pricop-a220b3ORDINARY1

RTT INSOURCING LTD

sophymarine-openregistry-gb-13363602
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 3a Cotswold Business Park Millfield Lane, Luton, Bedfordshire, LU1 4AJ

Direct shareholders

ShareholderShare classShares held% of class
AJAY GHOSHsophymarine-openregistry-h-ajay-ghosh-a2b2feORDINARY100

VILLAGE GROOMERS LTD

sophymarine-openregistry-gb-13368055
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Pepsal Farm Pepsal End Lane, Luton, LU1 4LH

Direct shareholders

ShareholderShare classShares held% of class
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY100

PREMIUM DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-13383634
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
110-112 Leagrave Road, Luton, LU4 8HX

Direct shareholders

ShareholderShare classShares held% of class
SHAHED AHMEDsophymarine-openregistry-h-shahed-ahmed-ec4b6fORDINARY100

SANDWICH LUTON LTD

sophymarine-openregistry-gb-13385359
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
73 Sherborne Avenue, Luton, LU2 7BD

Direct shareholders

ShareholderShare classShares held% of class
HICRAN SARIsophymarine-openregistry-h-hicran-sari-85577bORDINARY1