UK companies/Lutterworth/Page 10
Companies in Lutterworth and their shareholdersPage 10 of 28
555 companies registered in Lutterworth 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 Lutterworth. Between them they record 62 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
555
BLUEFIELD CONSULTANTS LIMITED
sophymarine-openregistry-gb-11119505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFIELD FARM ENTERPRISE LIMITEDsophymarine-openregistry-gb-08051126 | ORDINARY | 100 | 100.00% |
| LUCINDA ALISON ELBORNEsophymarine-openregistry-h-lucinda-alison-elborne-ca9041 | ORDINARY | 0 | 0.00% |
| MARK EDWARD MONCKTON ELBORNEsophymarine-openregistry-h-mark-edward-monckton-elborne-d8446b | ORDINARY | 0 | 0.00% |
NATIONAL PLANT RENTAL LTD
sophymarine-openregistry-gb-11138283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Ladywood House, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARRIOTTsophymarine-openregistry-h-david-marriott-6ee110 | ORDINARY | 50 | |
| LORRAINE MARRIOTTsophymarine-openregistry-h-lorraine-marriott-2ed42f | ORDINARY | 50 | |
| ALAN MARRIOTTsophymarine-openregistry-h-alan-marriott-406c4c | ORDINARY | 0 | |
M & A PERSSE LTD
sophymarine-openregistry-gb-11144979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Crowfoot & Co Accountants Lonsdale, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FRANCES PERSSEsophymarine-openregistry-h-amy-frances-persse-76ec7e | ORDINARY | 5 | 50.00% |
| MICHAEL PERSSEsophymarine-openregistry-h-michael-persse-d42a40 | ORDINARY | 5 | 50.00% |
| BOBBY PERSSE HOLDINGS LTDsophymarine-openregistry-gb-13695280 | ORDINARY | 0 | 0.00% |
PERFECT PLANNING ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-11252817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 6 The Yard, Lutterworth, Leicestershire, LE17 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LENNARDsophymarine-openregistry-h-andrew-lennard-9ca4f3 | ORDINARY | 50 | |
| ARRON COOPERsophymarine-openregistry-h-arron-cooper-261923 | ORDINARY | 50 | |
| IAIN GARNELLsophymarine-openregistry-h-iain-garnell-7cee30 | ORDINARY | 0 | |
C AND C LEIRE LIMITED
sophymarine-openregistry-gb-11513024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Main Street, Lutterworth, LE17 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C AND C LEIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13682371 | ORDINARY | 100 | 100.00% |
| JAMES WAINWRIGHTsophymarine-openregistry-h-james-wainwright-4166cb | ORDINARY | 0 | 0.00% |
| MARTIN PEGGsophymarine-openregistry-h-martin-pegg-d6ec41 | ORDINARY | 0 | 0.00% |
ELITE INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11601445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARIE STRETTONsophymarine-openregistry-h-rebecca-marie-stretton-a0fd24 | ORDINARY | 50 | 50.00% |
| RICHARD JAMES STRETTONsophymarine-openregistry-h-richard-james-stretton-bbe84a | ORDINARY | 50 | 50.00% |
| EIP HOLDINGS LTDsophymarine-openregistry-gb-11974827 | ORDINARY | 0 | 0.00% |
HODGE & DAUGHTERS LTD
sophymarine-openregistry-gb-11681890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CLARE BARHAMsophymarine-openregistry-h-andrea-clare-barham-00494e | ORDINARY | 76 | 76.00% |
| EDEN MAY PAGEsophymarine-openregistry-h-eden-may-page-c2e7ed | ORDINARY | 12 | 12.00% |
| GRACE LILY PAGEsophymarine-openregistry-h-grace-lily-page-5480e1 | ORDINARY | 12 | 12.00% |
DICA CREATIVE LTD.
sophymarine-openregistry-gb-11710984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Borage House Midway Lane, Lutterworth, LE17 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS DI CATALDOsophymarine-openregistry-h-ellis-di-cataldo-f5b921 | ORDINARY | 2 | |
| CAROLYN DI CATALDOsophymarine-openregistry-h-carolyn-di-cataldo-fba922 | ORDINARY | 0 | |
| SEBASTIANO DI CATALDOsophymarine-openregistry-h-sebastiano-di-cataldo-69c39d | ORDINARY | 0 | |
DHANVANTRI HEALTHCARE LIMITED
sophymarine-openregistry-gb-11931106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER SHEKHARsophymarine-openregistry-h-chander-shekhar-3df867 | ORDINARY | 50 | 50.00% |
| KRISHAN KANTsophymarine-openregistry-h-krishan-kant-ae091d | ORDINARY | 31 | 31.00% |
| DEEPIKA SHARMAsophymarine-openregistry-h-deepika-sharma-c04b30 | ORDINARY | 19 | 19.00% |
HEALTHCARE ANYWHERE LTD
sophymarine-openregistry-gb-12052443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- York House Main Street, Lutterworth, LE17 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHNET HOMECARE (UK) LIMITEDsophymarine-openregistry-gb-06856641 | ORDINARY | 2 | 100.00% |
| GLOBAL ORPHAN ASSOCIATES LIMITEDsophymarine-openregistry-gb-09303733 | ORDINARY | 0 | 0.00% |
| JOSH MARK MCPHAIL TAYLORsophymarine-openregistry-h-josh-mark-mcphail-taylor-c0fe5b | ORDINARY | 0 | 0.00% |
COSIMO HOLDINGS LIMITED
sophymarine-openregistry-gb-12162068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS FLORES OTEROsophymarine-openregistry-h-carlos-flores-otero-b8b463 | ORDINARY | 6,000 | 33.33% |
| LA TOURELLE CONSULTING LIMITEDsophymarine-openregistry-gb-09798696 | ORDINARY | 6,000 | 33.33% |
| PAUL MICHAEL WELCHsophymarine-openregistry-h-paul-michael-welch-341e42 | ORDINARY | 6,000 | 33.33% |
LIVE AT THE LODGE LTD
sophymarine-openregistry-gb-12519449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Wycliffe Rooms, Lutterworth, Leicestershire, LE17 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JOHNSONsophymarine-openregistry-h-rachael-johnson-7267a7 | ORDINARY | 4 | |
| KEVIN LEWNESsophymarine-openregistry-h-kevin-lewnes-57f90f | ORDINARY | 1 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | |
EDEN FLEET SERVICES LTD
sophymarine-openregistry-gb-12802918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 J Coates Garage, Lutterworth, Leicester, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ALAN EDENsophymarine-openregistry-h-antony-alan-eden-d73a1c | ORDINARY | 2 | 33.33% |
| DANIEL WILLIAM EDENsophymarine-openregistry-h-daniel-william-eden-3c72a3 | ORDINARY | 2 | 33.33% |
| PETER WILLIAM EDENsophymarine-openregistry-h-peter-william-eden-302b13 | ORDINARY | 2 | 33.33% |
THE CURIOUS TOURIST LTD
sophymarine-openregistry-gb-13330403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY | 8 | |
| KELLY MARIE SCOTTsophymarine-openregistry-h-kelly-marie-scott-cb44cb | ORDINARY | 4 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 0 | |
ALFIE & ARCHIE PROPERTIES LTD
sophymarine-openregistry-gb-13699057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FRANCES PERSSEsophymarine-openregistry-h-amy-frances-persse-76ec7e | ORDINARY | 50 | 50.00% |
| MICHAEL PERSSEsophymarine-openregistry-h-michael-persse-d42a40 | ORDINARY | 50 | 50.00% |
| BOBBY PERSSE HOLDINGS LTDsophymarine-openregistry-gb-13695280 | ORDINARY | 0 | 0.00% |
MILLBROOK CONFERENCES AND EVENTS LIMITED
sophymarine-openregistry-gb-13943425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Unit 8 Midland Court, Lutterworth, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES LEGATEsophymarine-openregistry-h-dominic-james-legate-9bfca2 | ORDINARY | 2 | 66.67% |
| FIONA LUCY MCDONALDsophymarine-openregistry-h-fiona-lucy-mcdonald-7140d7 | ORDINARY | 1 | 33.33% |
| MATTHEW JAMES DALYsophymarine-openregistry-h-matthew-james-daly-aacded | ORDINARY | 0 | 0.00% |
EDEN GROUP PROPERTIES LTD
sophymarine-openregistry-gb-13953409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- 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
- Unit 2, Shawell Depot Watling Street, Lutterworth, Leicestershire, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ALAN EDENsophymarine-openregistry-h-antony-alan-eden-d73a1c | ORDINARY | 1 | 33.33% |
| DANIEL WILLIAM EDENsophymarine-openregistry-h-daniel-william-eden-3c72a3 | ORDINARY | 1 | 33.33% |
| PETER WILLIAM EDENsophymarine-openregistry-h-peter-william-eden-302b13 | ORDINARY | 1 | 33.33% |
HDPAS LTD
sophymarine-openregistry-gb-14069892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Primrose Close, Lutterworth, LE17 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 1 | 100.00% |
| HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72 | ORDINARY | 0 | 0.00% |
| MINA PATELsophymarine-openregistry-gb-08516458 | ORDINARY | 0 | 0.00% |
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 0 | 0.00% |
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 0 | 0.00% |
JAYDEN REAL ESTATE LIMITED
sophymarine-openregistry-gb-14740942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, LE17 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN KAINTHsophymarine-openregistry-h-kishan-kainth-bbb0ab | ORDINARY | 3 | |
| KRISHMA KAINTH BHULLARsophymarine-openregistry-h-krishma-kainth-bhullar-773eaf | ORDINARY | 0 | |
| SANTABEN KAINTHsophymarine-openregistry-h-santaben-kainth-adf6c5 | ORDINARY | 0 | |
C.N.S.(2023) LTD
sophymarine-openregistry-gb-14787428
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 13 The Grange, Lutterworth, LE17 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUAL NICOLELLOsophymarine-openregistry-h-samual-nicolello-a670fb | ORDINARY | 75 | |
| NICOLA NICOLELLOsophymarine-openregistry-h-nicola-nicolello-2c5f5e | ORDINARY | 25 | |
| CLIVE COLIN NICOLELLOsophymarine-openregistry-h-clive-colin-nicolello-dee26e | ORDINARY | 0 | |