UK companies/Lutterworth/Page 11
Companies in Lutterworth and their shareholdersPage 11 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 79 shareholdings and 2 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
ONE LOVE PIZZA LTD
sophymarine-openregistry-gb-14835648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 Welford Road, Lutterworth, LE17 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TARRsophymarine-openregistry-h-anthony-tarr-38f8c3 | ORDINARY | 43 | 43.00% |
| JASON NEWCOMBEsophymarine-openregistry-h-jason-newcombe-e612c2 | ORDINARY | 42 | 42.00% |
| JOHN SMITH-HOWELLsophymarine-openregistry-h-john-smith-howell-1d21c7 | ORDINARY | 15 | 15.00% |
40 BATH STREET FREEHOLD LTD
sophymarine-openregistry-gb-15247133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lavender Cottage Main Street, Lutterworth, LE17 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BOWENsophymarine-openregistry-h-alice-bowen-86fe56 | ORDINARY | 1 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 1 | |
| THOMAS COSTELLOsophymarine-openregistry-h-thomas-costello-ee5e7c | ORDINARY | 0 | |
A5 TRUCK & TRAILER REPAIR LTD
sophymarine-openregistry-gb-15288672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Watling Cres, Lutterworth, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITBIR SINGH JANDUsophymarine-openregistry-h-amritbir-singh-jandu-65126f | ORDINARY | 50 | 50.00% |
| ONKAR SINGH SHOKERsophymarine-openregistry-h-onkar-singh-shoker-cfefcc | ORDINARY | 50 | 50.00% |
| RAJWINDER ATWALsophymarine-openregistry-h-rajwinder-atwal-1a2067 | ORDINARY | 0 | 0.00% |
IKARUS ENERGY LIMITED
sophymarine-openregistry-gb-15474086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Court Farm House Frolesworth Road, Lutterworth, LE17 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HARRISsophymarine-openregistry-h-callum-harris-9ee2ff | ORDINARY | 15 | |
| SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4 | ORDINARY | 15 | |
| STEFAN BJELICsophymarine-openregistry-h-stefan-bjelic-628156 | ORDINARY | 0 | |
BALANCE WELLNESS CLUB LTD
sophymarine-openregistry-gb-15878452
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN COLEsophymarine-openregistry-h-sean-cole-c32a94 | ORDINARY | 60 | 60.00% |
| JAMIE LIBBYsophymarine-openregistry-h-jamie-libby-ad4838 | ORDINARY | 20 | 20.00% |
| MARBLE TALENT GROUP LTDsophymarine-openregistry-gb-12785494 | ORDINARY | 20 | 20.00% |
ABSTRACT ENGINEERING LIMITED
sophymarine-openregistry-gb-15911297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- DORMANT
- SIC
- 24330 — Cold forming or folding
27400 — Manufacture of electric lighting equipment - Registered office
- Unit 1c Tungsten Park, Lutterworth, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ERNEST WATTSsophymarine-openregistry-h-stephen-ernest-watts-4a89db | ORDINARY | 45 | 45.00% |
| THOMAS HEATH FLEETWOODsophymarine-openregistry-h-thomas-heath-fleetwood-479b67 | ORDINARY | 45 | 45.00% |
| DAVID CHARLES WATTSsophymarine-openregistry-h-david-charles-watts-172943 | ORDINARY | 10 | 10.00% |
NEW LEAF HOMES (LEICS) LIMITED
sophymarine-openregistry-gb-15919612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANNARDsophymarine-openregistry-h-david-stannard-bae534 | ORDINARY | 62 | |
| RICHARD STANNARDsophymarine-openregistry-h-richard-stannard-4c87d5 | ORDINARY | 38 | |
| JONATHAN STANNARDsophymarine-openregistry-h-jonathan-stannard-d03044 | ORDINARY | 0 | |
SONDER SPIRITS LTD
sophymarine-openregistry-gb-16196244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Unit 1 Welford Road, Lutterworth, LE17 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NEWCOMBEsophymarine-openregistry-h-jason-newcombe-e612c2 | ORDINARY | 550 | |
| ANTHONY TARRsophymarine-openregistry-h-anthony-tarr-38f8c3 | ORDINARY | 300 | |
| JOHN SMITH-HOWELLsophymarine-openregistry-h-john-smith-howell-1d21c7 | ORDINARY | 150 | |
AEGIS AUTO LTD
sophymarine-openregistry-gb-16270549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9a Bell Lane, Lutterworth, LE17 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI ZHANGsophymarine-openregistry-h-li-zhang-7b4a67 | ORDINARY | 75 | |
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | ORDINARY | 25 | |
| ZIXIANG ZHANGsophymarine-openregistry-h-zixiang-zhang-bd4cdb | ORDINARY | 0 | |
TORRIX LIMITED
sophymarine-openregistry-gb-11105379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- The Counting House, Lutterworth, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ASTOLFIsophymarine-openregistry-h-jason-astolfi-0a2ef2 | CLASS B | 95 | 95.00% |
| SARAH CRITCHLOWsophymarine-openregistry-h-sarah-critchlow-525ae5 | CLASS A | 95 | 95.00% |
| JASON ASTOLFIsophymarine-openregistry-h-jason-astolfi-0a2ef2 | CLASS A | 5 | 5.00% |
| SARAH CRITCHLOWsophymarine-openregistry-h-sarah-critchlow-525ae5 | CLASS B | 5 | 5.00% |
| JASON ASTOLFIsophymarine-openregistry-h-jason-astolfi-0a2ef2 | CLASS C | 1 | 100.00% |
| JASON ASTOLFIsophymarine-openregistry-h-jason-astolfi-0a2ef2 | ORDINARY | 1 | 50.00% |
| SARAH CRITCHLOWsophymarine-openregistry-h-sarah-critchlow-525ae5 | ORDINARY | 1 | 50.00% |
MLMA PROPERTIES LTD
sophymarine-openregistry-gb-15427353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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 |
|---|
| MATTHEW JON BAKERsophymarine-openregistry-h-matthew-jon-baker-657952 | B ORDINARY | 30 | 100.00% |
| MATTHEW JON BAKERsophymarine-openregistry-h-matthew-jon-baker-657952 | A ORDINARY | 30 | 100.00% |
| MATTHEW JON BAKERsophymarine-openregistry-h-matthew-jon-baker-657952 | D ORDINARY | 10 | 100.00% |
| MATTHEW JON BAKERsophymarine-openregistry-h-matthew-jon-baker-657952 | C ORDINARY | 10 | 100.00% |
| MEGAN LOUISE BAKERsophymarine-openregistry-h-megan-louise-baker-fc2228 | C ORDINARY | 0 | 0.00% |
DLZ PROPERTY LIMITED
sophymarine-openregistry-gb-16303352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lonsdale House, High St, Lutterworth, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5 | ORDINARY C | 250 | |
| DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5 | ORDINARY D | 250 | |
| NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0ef | ORDINARY C | 250 | |
| NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0ef | ORDINARY D | 250 | |
| DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5 | ORDINARY A | 1 | |
| NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0ef | ORDINARY B | 1 | |
AXIOM DESIGN RESOURCE LIMITED
sophymarine-openregistry-gb-03078245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Workshop- Highfield Farm Dog Lane, Lutterworth, LE17 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHFIELDS LEISURE LTDsophymarine-openregistry-gb-06404739 | ORDINARY | 2 | |
| SOUTHFIELDS LEISURE LTDsophymarine-openregistry-gb-06404739 | 'A' ORDINARY | 2 | |
| PAUL CROSSLANDsophymarine-openregistry-h-paul-crossland-eb26cb | 'B' ORDINARY | 1 | |
| PAUL CROSSLANDsophymarine-openregistry-h-paul-crossland-eb26cb | ORDINARY | 0 | |
JAHLIS LIMITED
sophymarine-openregistry-gb-04232963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS PETER TAYLORsophymarine-openregistry-h-hans-peter-taylor-c04fdf | ORDINARY SHARE | 50 | 50.00% |
| JANET ELIZABETH TAYLORsophymarine-openregistry-h-janet-elizabeth-taylor-40dc70 | ORDINARY SHARE | 50 | 50.00% |
| HANS PETER TAYLORsophymarine-openregistry-h-hans-peter-taylor-c04fdf | A ORDINARY | 1 | 100.00% |
| JANET ELIZABETH TAYLORsophymarine-openregistry-h-janet-elizabeth-taylor-40dc70 | B ORDINARY | 1 | 100.00% |
MED GROUP INCORPORATED LIMITED
sophymarine-openregistry-gb-05375654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 3a Tungsten Park, Lutterworth, Leicestershire, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS2 HOLDINGS LIMITEDsophymarine-openregistry-gb-12868811 | ORDINARY A | 2 | 100.00% |
| AVENSIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13157590 | ORDINARY | 1 | 100.00% |
| LS2 HOLDINGS LIMITEDsophymarine-openregistry-gb-12868811 | ORDINARY DEFERRED | 1 | 100.00% |
| AVENSIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13157590 | ORDINARY DEFERRED | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MED RACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06062134 | Holds shares in | ORDINARY 'A' · 42.11% |
| TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240 | Holds shares in | ORDINARY |
S CHARI LIMITED
sophymarine-openregistry-gb-07135849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALACHANDRAN SRIRAMsophymarine-openregistry-h-balachandran-sriram-216d9d | ORDINARY | 1 | 50.00% |
| BALACHANDRAN SRIRAMsophymarine-openregistry-h-balachandran-sriram-216d9d | A ORDINARY | 1 | 100.00% |
| SUJATHA SRIRAMsophymarine-openregistry-h-sujatha-sriram-78e7fb | ORDINARY | 1 | 50.00% |
| SUJATHA SRIRAMsophymarine-openregistry-h-sujatha-sriram-78e7fb | B ORDINARY | 1 | 100.00% |
PJK CONSULTANCY AND TRAINING LIMITED
sophymarine-openregistry-gb-07143381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES KETTELLsophymarine-openregistry-h-peter-james-kettell-535845 | ORDINARY | 10 | 100.00% |
| PAUL JAMES KETTELLsophymarine-openregistry-h-paul-james-kettell-dd45a1 | A ORDINARY | 6 | 100.00% |
| PETER JAMES KETTELLsophymarine-openregistry-h-peter-james-kettell-535845 | B ORDINARY | 6 | 100.00% |
| PETER JAMES KETTELLsophymarine-openregistry-h-peter-james-kettell-535845 | A ORDINARY | 0 | 0.00% |
SBVISION LIMITED
sophymarine-openregistry-gb-07209065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUTI BANERJEEsophymarine-openregistry-h-shruti-banerjee-84f1a0 | ORDINARY | 1 | 50.00% |
| SHRUTI BANERJEEsophymarine-openregistry-h-shruti-banerjee-84f1a0 | B ORDINARY | 1 | 100.00% |
| SOMNATH BANERJEEsophymarine-openregistry-h-somnath-banerjee-339e2c | ORDINARY | 1 | 50.00% |
| SOMNATH BANERJEEsophymarine-openregistry-h-somnath-banerjee-339e2c | A ORDINARY | 1 | 100.00% |
PERIHAN ALI LIMITED
sophymarine-openregistry-gb-07327832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERIHAN BURHAN ALIsophymarine-openregistry-h-perihan-burhan-ali-9d6cdd | ORDINARY | 51 | 51.00% |
| MOHAMAD MAHDI BEYATLI ABBASsophymarine-openregistry-h-mohamad-mahdi-beyatli-abbas-be2ec3 | ORDINARY | 49 | 49.00% |
| MOHAMAD MAHDI BEYATLI ABBASsophymarine-openregistry-h-mohamad-mahdi-beyatli-abbas-be2ec3 | B ORDINARY | 1 | 100.00% |
| PERIHAN BURHAN ALIsophymarine-openregistry-h-perihan-burhan-ali-9d6cdd | A ORDINARY | 1 | 100.00% |
RAJALAKSHMI LIMITED
sophymarine-openregistry-gb-07640390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALARVIZHI KUMARsophymarine-openregistry-h-malarvizhi-kumar-e1d1e8 | ORDINARY B | 2 | 100.00% |
| PERIYASAMY KUMARsophymarine-openregistry-h-periyasamy-kumar-f74b07 | ORDINARY A | 2 | 100.00% |
| MALARVIZHI KUMARsophymarine-openregistry-h-malarvizhi-kumar-e1d1e8 | ORDINARY | 1 | 50.00% |
| PERIYASAMY KUMARsophymarine-openregistry-h-periyasamy-kumar-f74b07 | ORDINARY | 1 | 50.00% |
| MALARVIZHI KUMARsophymarine-openregistry-h-malarvizhi-kumar-e1d1e8 | ORDINARY A | 0 | 0.00% |
| PERIYASAMY KUMARsophymarine-openregistry-h-periyasamy-kumar-f74b07 | ORDINARY B | 0 | 0.00% |