UK companies/Luton/Page 161
Companies in Luton and their shareholdersPage 161 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.
Companies with a register
3,521
OPTIMUM ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-13880005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 175 Austin Road, Luton, LU3 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI JAFFERsophymarine-openregistry-h-hadi-jaffer-1c156e | ORDINARY | 1 | 100.00% |
SWITCH TRAINING LTD
sophymarine-openregistry-gb-13886233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 241a, Unit-1, Luton, Bedfordshire, LU4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA SYEDA KAUSERsophymarine-openregistry-h-fathima-syeda-kauser-48908b | ORDINARY | 100 | |
ANAYA FASHIONS LTD
sophymarine-openregistry-gb-13894164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 7, Nadeem Plaza, Luton, LU4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA HANIFsophymarine-openregistry-h-saima-hanif-d8b8bf | ORDINARY | 1 | |
CHELSEA IMPERIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13913443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- 2 Handcross Road, Luton, LU2 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHYAUDDIN BIN MUHAMADsophymarine-openregistry-h-ahyauddin-bin-muhamad-35a485 | ORDINARY | 1 | |
WH FOODS LTD
sophymarine-openregistry-gb-13913590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 108 Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALI KAZMIsophymarine-openregistry-h-haider-ali-kazmi-93f031 | ORDINARY | 10 | |
STARS TAXIS LTD
sophymarine-openregistry-gb-13914029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF CHOUDHERYsophymarine-openregistry-h-asif-choudhery-60abbb | ORDINARY | 1 | |
UK CONSULT LTD
sophymarine-openregistry-gb-13932662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK SHAHAB UD DINsophymarine-openregistry-h-malik-shahab-ud-din-bf55ed | ORDINARY | 1 | |
ALPHA SAAZ LTD
sophymarine-openregistry-gb-13944231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Mount Pleasant Road, Luton, LU3 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA ALI IMRAN 17 WOLSELEY ROAD BILSTON ENGLAND WV14 6RYsophymarine-openregistry-h-amna-ali-imran-17-wolseley-road-bilston--5fbfe1 | ORDINARY | 1 | |
SOS PLUMBING SERVICES LTD
sophymarine-openregistry-gb-13969584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Tower Road, Luton, LU2 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU ROSCAsophymarine-openregistry-h-claudiu-rosca-c2e479 | ORDINARY | 100 | 100.00% |
SECURED ASSET SERVICES LIMITED
sophymarine-openregistry-gb-13971655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 99 Byron Road, Luton, LU4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMESH MOHANsophymarine-openregistry-h-sumesh-mohan-2bfe8e | ORDINARY | 100 | |
A&M BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-13991751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BAILEYsophymarine-openregistry-h-lauren-bailey-df0cd0 | ORDINARY | 1 | |
BARDELL PEARCE LIMITED
sophymarine-openregistry-gb-14006559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALFRED PEARCEsophymarine-openregistry-h-jason-alfred-pearce-cecf19 | ORDINARY | 2 | 100.00% |
NANS FOOD LTD
sophymarine-openregistry-gb-14011835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables - Registered office
- 2 Tythe Road, Luton, LU4 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWABENA HENAKUsophymarine-openregistry-h-kwabena-henaku-41afb3 | ORDINARY | 1 | 100.00% |
EPICLY LTD
sophymarine-openregistry-gb-14026009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Leygreen Close, Luton, LU2 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RAFIQsophymarine-openregistry-h-imran-rafiq-cc6e58 | ORDINARY | 100 | |
HEATING 24/7 LTD
sophymarine-openregistry-gb-14036533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAAN ALI KHANsophymarine-openregistry-h-armaan-ali-khan-ab850e | ORDINARY | 100 | |
R V DRYLINING1 LIMITED
sophymarine-openregistry-gb-14041470
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Tavistock Street, Luton, LU1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLAD MARIAN ROSCAsophymarine-openregistry-h-vlad-marian-rosca-b322e7 | ORDINARY | 1 | |
ECR GROUNDOWORKS LTD
sophymarine-openregistry-gb-14050524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2022
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 6 Spurcroft, Luton, Beds, LU3 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILJAN RUSTAMIsophymarine-openregistry-h-emiljan-rustami-c9af5d | ORDINARY | 100 | 100.00% |
MEGA FOOD SUPPLIERS LTD
sophymarine-openregistry-gb-14052560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 138a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION-LEONARD JOITAsophymarine-openregistry-h-ion-leonard-joita-ab950d | ORDINARY | 1 | |
EK JOINERY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-14057659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 57 Bramingham Road, Luton, LU3 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON KURTULAJsophymarine-openregistry-h-edison-kurtulaj-c2ca24 | ORDINARY | 100 | |
AEGIS PARKING CONTROL LTD
sophymarine-openregistry-gb-14066253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- C/O Digitus Ltd 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS GROUP OF COMPANIESsophymarine-openregistry-gb-11586339 | ORDINARY | 10 | |