UK companies/Luton/Page 80

Companies in Luton and their shareholdersPage 80 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
40
Related parties
0

SRA ENGINEERING LTD

sophymarine-openregistry-gb-11433909
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
AAMIR SHERAZsophymarine-openregistry-h-aamir-sheraz-984a84ORDINARY50
MUHAMMAD AATIFsophymarine-openregistry-h-muhammad-aatif-c08020ORDINARY50

SKYLINE ASSETS LIMITED

sophymarine-openregistry-gb-11455102
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15-17 Upper George Street, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
AHMED KHANsophymarine-openregistry-gb-16908879ORDINARY150.00%
RAVINDER SINGH AUJLAsophymarine-openregistry-h-ravinder-singh-aujla-24fd46ORDINARY150.00%

FINTECH VALLEY LTD

sophymarine-openregistry-gb-11456625
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
960 Capability Green, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
IZMIR ISMAYILOVsophymarine-openregistry-h-izmir-ismayilov-a26197ORDINARY20,000
MARTINS BERGMANISsophymarine-openregistry-h-martins-bergmanis-3f5f7fORDINARY0

AMADUMI ELECTRICAL LTD

sophymarine-openregistry-gb-11457320
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation
43341 — Painting
Registered office
85 Vincent Road, Luton, Bedfordshire, LU4 9AN

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU URSACHIsophymarine-openregistry-h-dumitru-ursachi-f4294aORDINARY150.00%
MIHAELA ALINA URSACHIsophymarine-openregistry-h-mihaela-alina-ursachi-f8f864ORDINARY150.00%

GOKE LIMITED

sophymarine-openregistry-gb-11460286
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
1 Lea Road, Luton, LU1 3GG

Direct shareholders

ShareholderShare classShares held% of class
TOMAS HLUSOVSKASsophymarine-openregistry-h-tomas-hlusovskas-824292ORDINARY100
OLAWALE LANRE AREOGUNsophymarine-openregistry-h-olawale-lanre-areogun-b9ac5eORDINARY0

MAJESTIC DRIVES AND PATIOS LTD

sophymarine-openregistry-gb-11461278
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
64 Alma Street, Luton, LU1 2PL

Direct shareholders

ShareholderShare classShares held% of class
JIM BRIENsophymarine-openregistry-h-jim-brien-cd61a7ORDINARY100
MARTIN BRIENsophymarine-openregistry-h-martin-brien-588aecORDINARY0

AS LUTON LIMITED

sophymarine-openregistry-gb-11468344
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Stoneygate Road, Luton, LU4 9TQ

Direct shareholders

ShareholderShare classShares held% of class
SADIA HABIBsophymarine-openregistry-h-sadia-habib-38d515ORDINARY2
ANWARUL HABIBsophymarine-openregistry-h-anwarul-habib-b42077ORDINARY0

BB BEDFORDSHIRE SERVICES LTD

sophymarine-openregistry-gb-11475806
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
1 Broadacres, Luton, LU2 7YF

Direct shareholders

ShareholderShare classShares held% of class
KARMJIT SINGH BIRYAHsophymarine-openregistry-h-karmjit-singh-biryah-b64648ORDINARY500
TEJPAL SINGHsophymarine-openregistry-gb-11359609ORDINARY500

CIT DECORATING LTD

sophymarine-openregistry-gb-11487625
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
5 Braceby Close, Luton, LU3 2TP

Direct shareholders

ShareholderShare classShares held% of class
IONEL COCAsophymarine-openregistry-h-ionel-coca-b0bd25ORDINARY5050.00%
TEODORA COCAsophymarine-openregistry-h-teodora-coca-ec4244ORDINARY5050.00%

EDEN PROP MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-11488078
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
AYAZ AKHTARsophymarine-openregistry-h-ayaz-akhtar-aaae8bORDINARY100100.00%
MOHAMMED SAJAD AKHTARsophymarine-openregistry-h-mohammed-sajad-akhtar-09550cORDINARY00.00%

LK FOOD AND WINE LTD

sophymarine-openregistry-gb-11488090
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
105-107 Stockingstone Road, Luton, LU2 7NE

Direct shareholders

ShareholderShare classShares held% of class
SUJANTHAN PARAMESWARANsophymarine-openregistry-h-sujanthan-parameswaran-caa2e8ORDINARY100
CHRISTIN VEERAGATHYsophymarine-openregistry-h-christin-veeragathy-d0ee9aORDINARY0

TASTE OF KASHMIR LTD

sophymarine-openregistry-gb-11491819
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
179 Marsh Road, Luton, LU3 2QG

Direct shareholders

ShareholderShare classShares held% of class
IBRAR HUSSAIN SHAHsophymarine-openregistry-h-ibrar-hussain-shah-542739ORDINARY100
AMJAD HUSSAIN SHAHsophymarine-openregistry-h-amjad-hussain-shah-b7c54bORDINARY0

POWER GIANT DOMESTIC APPLIANCES LTD

sophymarine-openregistry-gb-11492561
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
1 Lea Road, Luton, LU1 3GG

Direct shareholders

ShareholderShare classShares held% of class
SAGHIR HUSSAIN QURESHIsophymarine-openregistry-h-saghir-hussain-qureshi-c84c0eORDINARY100
RAJA OMAR NAVEEDsophymarine-openregistry-h-raja-omar-naveed-25b897ORDINARY0

REDWAN AND SONS LTD

sophymarine-openregistry-gb-11510579
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
2 St. Dominics Square, Luton, LU4 0UN

Direct shareholders

ShareholderShare classShares held% of class
AHMED REDWANsophymarine-openregistry-h-ahmed-redwan-509f63ORDINARY60
SUFIAN REDWANsophymarine-openregistry-h-sufian-redwan-b2b0c0ORDINARY40

BRAN CONSTRUCTION LTD

sophymarine-openregistry-gb-11515774
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
58 New Bedford Road, Luton, LU1 1SH

Direct shareholders

ShareholderShare classShares held% of class
SORIN MARICEL BRANsophymarine-openregistry-h-sorin-maricel-bran-562773ORDINARY100
DANIEL-ALEXANDRU BRANsophymarine-openregistry-h-daniel-alexandru-bran-626372ORDINARY0

SILVERLINE PRIVATE CAR HIRE LTD

sophymarine-openregistry-gb-11531554
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47-49 Park Street, Luton, LU1 3JX

Direct shareholders

ShareholderShare classShares held% of class
NASSAR AHMEDsophymarine-openregistry-h-nassar-ahmed-5e2349ORDINARY100
ALLAH RAKAH KHANsophymarine-openregistry-h-allah-rakah-khan-e23539ORDINARY0

S&H STORE LTD

sophymarine-openregistry-gb-11546021
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27 High Street, Luton, LU4 9JY

Direct shareholders

ShareholderShare classShares held% of class
SARAVJEET KAUR MULTANIsophymarine-openregistry-h-saravjeet-kaur-multani-881a7eORDINARY50
SAWINDER HARJINDER MULTANIsophymarine-openregistry-h-sawinder-harjinder-multani-4663d8ORDINARY50

SHAKIL SHAH CONSULTANCY LTD

sophymarine-openregistry-gb-11546937
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Suite 201, Unit 16 Titan Court, Luton, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
SYED SHAHsophymarine-openregistry-gb-15251418ORDINARY5050.00%
SYEDA AQSA SAIF ULLAHsophymarine-openregistry-h-syeda-aqsa-saif-ullah-3a8152ORDINARY5050.00%

WIZ MOTORS LIMITED

sophymarine-openregistry-gb-11557441
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Front Parking Yard Britannia Estate, Luton, Bedfordshire, LU3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KAFEELsophymarine-openregistry-h-mohammed-kafeel-e40415ORDINARY2
DANISH CHAUDHRYsophymarine-openregistry-h-danish-chaudhry-e319f5ORDINARY0

CENTRIX MANAGED SERVICES LTD

sophymarine-openregistry-gb-11559427
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
FAZEELA AHMEDsophymarine-openregistry-h-fazeela-ahmed-98767bORDINARY2
LINDA VICTORIA FURBERsophymarine-openregistry-h-linda-victoria-furber-aa3ddcORDINARY0