UK companies/Luton/Page 162

Companies in Luton and their shareholdersPage 162 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 22 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
22
Related parties
0

AEGIS FACILITIES LTD

sophymarine-openregistry-gb-14073857
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
AEGIS GROUP OF COMPANIESsophymarine-openregistry-gb-11586339ORDINARY10

BIRDS THE WORD LIMITED

sophymarine-openregistry-gb-14081579
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Elevenses On Par Stockwood Park Golf Club, Luton, LU1 4LX

Direct shareholders

ShareholderShare classShares held% of class
GNANGARA HOLDINGS LIMITEDsophymarine-openregistry-gb-14081481ORDINARY100100.00%

ELEVENSES LIMITED

sophymarine-openregistry-gb-14081597
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Elevenses On Par Stockwood Park Golf Club, Luton, LU1 4LX

Direct shareholders

ShareholderShare classShares held% of class
GNANGARA HOLDINGS LIMITEDsophymarine-openregistry-gb-14081481ORDINARY100100.00%

BZ AUTO'S AND TYRES LIMITED

sophymarine-openregistry-gb-14082454
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
WASEEM ADALATsophymarine-openregistry-h-waseem-adalat-46b0c9ORDINARY1

KARWANLUTON LIMITED

sophymarine-openregistry-gb-14086429
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5-7 Moor Street, Luton, LU1 1HA

Direct shareholders

ShareholderShare classShares held% of class
AMANULLAH JABARKHELsophymarine-openregistry-h-amanullah-jabarkhel-184eb8ORDINARY1

FC PARK HOMES LTD

sophymarine-openregistry-gb-14101795
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Alma Street, Luton, Bedfordshire, LU1 2PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4ORDINARY100

GILL HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-14109079
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
137 Macaulay Road, Luton, LU4 0LP

Direct shareholders

ShareholderShare classShares held% of class
SARWAN SINGHsophymarine-openregistry-h-sarwan-singh-f99111ORDINARY100100.00%

SN LUTON LIMITED

sophymarine-openregistry-gb-14130455
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
134 Dunstable Road, Luton, LU1 1EW

Direct shareholders

ShareholderShare classShares held% of class
ABU SYED JAHANGIR KABIR AHMEDsophymarine-openregistry-h-abu-syed-jahangir-kabir-ahmed-976930ORDINARY100
ABU SYED JAHANGIR KABIR AHMEDsophymarine-openregistry-h-abu-syed-jahangir-kabir-ahmed-976930ORDINARY0

CONNECT SEVEN LTD

sophymarine-openregistry-gb-14131122
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
73110 — Advertising agencies
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WESTONsophymarine-openregistry-h-simon-neil-weston-d2b5b4ORDINARY100100.00%

ALP PROJECTS LTD

sophymarine-openregistry-gb-14131849
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
29 Arrow Close, Luton, Bedfordshire, LU3 3LR

Direct shareholders

ShareholderShare classShares held% of class
ALI PHIRIsophymarine-openregistry-h-ali-phiri-40c2f5ORDINARY100100.00%

INDIAN OCEAN EXCLUSIVE LTD

sophymarine-openregistry-gb-14142838
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5-6 Sundon Park Parade, Luton, LU3 3BH

Direct shareholders

ShareholderShare classShares held% of class
NAZMA BEGUMsophymarine-openregistry-h-nazma-begum-fccb6bORDINARY100

MINT PROPERTY MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-14145899
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
52 Sunningdale, Luton, LU2 7TE

Direct shareholders

ShareholderShare classShares held% of class
KELLY BALLsophymarine-openregistry-h-kelly-ball-24bdd0ORDINARY5100.00%

CONNOISSEUR RESOURCES UK LTD

sophymarine-openregistry-gb-14149759
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office
16 Warminster Close, Luton, LU2 8UJ

Direct shareholders

ShareholderShare classShares held% of class
BAYODE TOKUNBO HAMBOLUsophymarine-openregistry-h-bayode-tokunbo-hambolu-a239c3ORDINARY4
BAYODE TOKUNBO HAMBOLUsophymarine-openregistry-h-bayode-tokunbo-hambolu-a239c3ORDINARY0

GERMAN BODY WORKSHOP LTD

sophymarine-openregistry-gb-14156183
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
81 Arundel Road, Luton, Bedfordshire, LU4 8DY

Direct shareholders

ShareholderShare classShares held% of class
FARHANA AHMEDsophymarine-openregistry-h-farhana-ahmed-8dfa43ORDINARY1

JPL CONTRACTS LTD

sophymarine-openregistry-gb-14163602
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
100 Stoneygate Road, Luton, LU4 9TH

Direct shareholders

ShareholderShare classShares held% of class
IONUT POPA 62 ARGYLE ROAD HARROW UNITED KINGDOM HA2 7AJsophymarine-openregistry-h-ionut-popa-62-argyle-road-harrow-united--9aeabfORDINARY1

KB GHOST SERVICE LTD

sophymarine-openregistry-gb-14165423
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
80100 — Private security activities
Registered office
5 St Johns Close, Luton, LU1 5PG

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF BLAHUSZEWSKIsophymarine-openregistry-h-krzysztof-blahuszewski-5cfde1ORDINARY100100.00%

EVELY CLOTHING LTD

sophymarine-openregistry-gb-14166634
Status
Active
Type
Private Limited Company
Incorporated
12/06/2022
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
11 Ditchling Close, Luton, LU2 8JR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU DOBREsophymarine-openregistry-h-alexandru-dobre-756727ORDINARY1

EMPOWERA LTD

sophymarine-openregistry-gb-14173491
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 Maulden Close, Luton, LU2 9HW

Direct shareholders

ShareholderShare classShares held% of class
RAJWINDER KAUR HIRAsophymarine-openregistry-h-rajwinder-kaur-hira-fe542aORDINARY1

DOGGY STYLZ DOG GROOMING LTD

sophymarine-openregistry-gb-14181980
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
170 Buckingham Drive, Luton, LU2 9RE

Direct shareholders

ShareholderShare classShares held% of class
MELISSA ANNE BABBAGEsophymarine-openregistry-h-melissa-anne-babbage-6b8eccORDINARY1100.00%

LADY WHITE GLOVE LTD

sophymarine-openregistry-gb-14192670
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
8 Hayhurst Road, Luton, LU4 0BZ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA IWANOWSKA-REXsophymarine-openregistry-h-sandra-iwanowska-rex-f944deORDINARY1