UK companies/Luton/Page 90

Companies in Luton and their shareholdersPage 90 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

TA JURI LIMITED

sophymarine-openregistry-gb-12619287
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
8 Hafeez Court, Luton, Bedfordshire, LU3 3FB

Direct shareholders

ShareholderShare classShares held% of class
JUBER AHMED 8 HAFEEZ COURT THRICKNELLS CLOSE LUTON ENGLAND LU3 3FBsophymarine-openregistry-h-juber-ahmed-8-hafeez-court-thricknells-c-6d431bORDINARY100
SHAHIR UDDIN KHAN 37 DAWLISH ROAD LUTON ENGLAND LU4 9SDsophymarine-openregistry-h-shahir-uddin-khan-37-dawlish-road-luton--b735d7ORDINARY0

LONDON BUILDING SERVICES - LBS LTD

sophymarine-openregistry-gb-12623324
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Flat A, Luton, LU1 1RT

Direct shareholders

ShareholderShare classShares held% of class
RADHIKA BINDESH BRAHMBHATTsophymarine-openregistry-h-radhika-bindesh-brahmbhatt-987684ORDINARY1
FILIP DE KANIEWSKIsophymarine-openregistry-h-filip-de-kaniewski-f77b1aORDINARY0

PERFECT PLANNERS EVENTS LIMITED

sophymarine-openregistry-gb-12629211
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
22 Humberstone Close, Luton, LU4 9ST

Direct shareholders

ShareholderShare classShares held% of class
SHABANA SHABIRsophymarine-openregistry-h-shabana-shabir-77b1f2ORDINARY1
KERAM SHABIRsophymarine-openregistry-h-keram-shabir-6ab279ORDINARY0

RUMAAB & CO LTD

sophymarine-openregistry-gb-12630650
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
14 Mostyn Road, Luton, Bedfordshire, LU3 2RF

Direct shareholders

ShareholderShare classShares held% of class
ASLAM JAVED SIDDIQUE RASOOLsophymarine-openregistry-h-aslam-javed-siddique-rasool-f484b4ORDINARY50
MUNEEJ SIDDIQUE MUSHTAQsophymarine-openregistry-h-muneej-siddique-mushtaq-efc8dbORDINARY50

EUROCRIS LTD

sophymarine-openregistry-gb-12631104
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Pembroke Avenue, Luton, LU4 9BH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU VASILEsophymarine-openregistry-h-alexandru-vasile-1d8b9eORDINARY50
ILIE TOMAsophymarine-openregistry-h-ilie-toma-9ce825ORDINARY50

GOLDBRIDGE GROUP LTD

sophymarine-openregistry-gb-12635727
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MUSTAFA ABUBAKARsophymarine-openregistry-h-mohammed-mustafa-abubakar-11617dORDINARY2
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY0

POUR-GROUP LTD

sophymarine-openregistry-gb-12636694
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Hart House Business Centre, Luton, LU2 0LA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAMIDsophymarine-openregistry-h-mohammad-hamid-b708fcORDINARY100
KASHIF SARFRAZ ALIsophymarine-openregistry-h-kashif-sarfraz-ali-68a24fORDINARY0

ZAMAN & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12640447
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
2 Newtondale, Luton, LU4 9YD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MONIRUZZAMANsophymarine-openregistry-h-mohammed-moniruzzaman-206c4eORDINARY300
RUHINA BEGUMsophymarine-openregistry-h-ruhina-begum-ce87ffORDINARY200

RR&K SERVICES LTD

sophymarine-openregistry-gb-12646627
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46360 — Wholesale of sugar and chocolate and sugar confectionery
96090 — Other service activities n.e.c.
Registered office
Quantril House 2, Luton, LU1 1DX

Direct shareholders

ShareholderShare classShares held% of class
ZANE LYONsophymarine-openregistry-h-zane-lyon-13a825ORDINARY1
CRISTINA CREANGAsophymarine-openregistry-h-cristina-creanga-71374eORDINARY0

CPCI LTD

sophymarine-openregistry-gb-12646698
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
Arsley Suite ,Regional House, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
JEVIC LIWULIYA MOMBELEsophymarine-openregistry-h-jevic-liwuliya-mombele-c32136ORDINARY1
ISTVAN BENEDEKsophymarine-openregistry-h-istvan-benedek-f59cf2ORDINARY0

JA NORTH INVESTMENTS LTD

sophymarine-openregistry-gb-12663489
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
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
11 George Street West, Luton, Bedfordshire, LU1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR AHMEDsophymarine-openregistry-h-jahangir-ahmed-039067ORDINARY1
SHAZMIN RAHMANsophymarine-openregistry-h-shazmin-rahman-202c45ORDINARY1

KML CONSTRUCTION LTD

sophymarine-openregistry-gb-12673735
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
73 Birchen Grove, Luton, LU2 7TL

Direct shareholders

ShareholderShare classShares held% of class
KLODJAN CORJAsophymarine-openregistry-h-klodjan-corja-0e2400ORDINARY2
IZMIR MAHMUTAJsophymarine-openregistry-h-izmir-mahmutaj-3cf913ORDINARY0

NK DRIVING LTD

sophymarine-openregistry-gb-12677878
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR AHMEDsophymarine-openregistry-h-jahangir-ahmed-039067ORDINARY10
NOUREEN KOUSARsophymarine-openregistry-h-noureen-kousar-d9d723ORDINARY0

PERIPERILUTON LTD

sophymarine-openregistry-gb-12682262
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
374 Leagrave Road, Luton, Beds, LU3 1RF

Direct shareholders

ShareholderShare classShares held% of class
GULFRAZ PARVAZsophymarine-openregistry-h-gulfraz-parvaz-073d81ORDINARY150.00%
MEHBOOB HUSSAINsophymarine-openregistry-h-mehboob-hussain-5436e4ORDINARY150.00%

EVERON PROPERTIES LTD

sophymarine-openregistry-gb-12692866
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6-8 Mistry House, Luton, LU2 0NT

Direct shareholders

ShareholderShare classShares held% of class
JULIETTA CHRISTINA SHARPEsophymarine-openregistry-h-julietta-christina-sharpe-393ee5ORDINARY50
MARK ANTONY SHARPEsophymarine-openregistry-h-mark-antony-sharpe-a49e21ORDINARY50

RESHAPE (LUTON) LTD

sophymarine-openregistry-gb-12694609
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 9, First Floor, Britannia Estates, Luton, LU3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
NISHAT BASHIRsophymarine-openregistry-h-nishat-bashir-277648ORDINARY2
RUKHSAR NASEEMsophymarine-openregistry-h-rukhsar-naseem-90dd6cORDINARY0

A R ESTATE LTD

sophymarine-openregistry-gb-12697252
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
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
12 Bunting Road, Luton, Bedfordshire, LU4 0UA

Direct shareholders

ShareholderShare classShares held% of class
SAIFUL ALAM CHOUDHURYsophymarine-openregistry-h-saiful-alam-choudhury-df459eORDINARY100100.00%
MEOJANUR RAHMANsophymarine-openregistry-h-meojanur-rahman-02d134ORDINARY00.00%

FLEX SECURITY LTD

sophymarine-openregistry-gb-12703102
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
80100 — Private security activities
Registered office
12 Gardenia Avenue, Luton, LU3 2NS

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA MASOOD RAJAsophymarine-openregistry-h-bushra-masood-raja-91e45dORDINARY60
RAJA QASIM ALIsophymarine-openregistry-h-raja-qasim-ali-64351bORDINARY40

BURNS BARBERS LIMITED

sophymarine-openregistry-gb-12706644
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
102 High Street, Luton, LU4 9LQ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN BURNSsophymarine-openregistry-h-damien-burns-d7e394ORDINARY2
GIULIO CANTELMOsophymarine-openregistry-h-giulio-cantelmo-173c12ORDINARY0

SA LETTINGS AND ESTATES LIMITED

sophymarine-openregistry-gb-12709049
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
68310 — Real estate agencies
Registered office
130 Old Bedford Road, Luton, LU2 7HH

Direct shareholders

ShareholderShare classShares held% of class
ASMA ALIsophymarine-openregistry-h-asma-ali-72b2e1ORDINARY1
MOHAMMED ALYASsophymarine-openregistry-h-mohammed-alyas-12de43ORDINARY1