UK companies/Lutterworth/Page 15
Companies in Lutterworth and their shareholdersPage 15 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 43 shareholdings and 4 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
LOHITA & KRISHNA LTD
sophymarine-openregistry-gb-13926391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOHITA RILESH NANDAsophymarine-openregistry-h-lohita-rilesh-nanda-8b2075 | ORDINARY | 100 | 100.00% |
| VAISHNAV RILESH NAMBIARsophymarine-openregistry-h-vaishnav-rilesh-nambiar-fe34b3 | B ORDINARY | 10 | 100.00% |
| LOHITA RILESH NANDAsophymarine-openregistry-h-lohita-rilesh-nanda-8b2075 | B ORDINARY | 0 | 0.00% |
PINNACLE FINANCE SOLUTIONS LTD
sophymarine-openregistry-gb-13951418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Dale House, Lutterworth, LE17 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXSON MBIZIsophymarine-openregistry-h-luxson-mbizi-45123a | ORDINARY | 95 | 100.00% |
| IRVY TSAURAsophymarine-openregistry-h-irvy-tsaura-562dab | B ORDINARY | 5 | 100.00% |
PARAGON AESTHETIC SERVICES LTD
sophymarine-openregistry-gb-13984679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHUL SAMAsophymarine-openregistry-h-anshul-sama-384da0 | A ORDINARY | 100 | 100.00% |
| SOHINI SAMAsophymarine-openregistry-h-sohini-sama-f5b54a | B ORDINARY | 100 | 100.00% |
ESSENTIALLY BLENDED LIMITED
sophymarine-openregistry-gb-14025210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10a Berridges Lane, Lutterworth, LE17 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BOZMANsophymarine-openregistry-h-laura-bozman-b3db20 | ORDINARY A | 50 | |
| LAURA BOZMANsophymarine-openregistry-h-laura-bozman-b3db20 | ORDINARY | 50 | |
| EDWARD BOZMANsophymarine-openregistry-h-edward-bozman-f23166 | ORDINARY A | 0 | |
MEDEOR SURGERY LTD
sophymarine-openregistry-gb-14096353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Johnnie Johnson Drive, Lutterworth, LE17 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRANI MUKHERJEEsophymarine-openregistry-h-indrani-mukherjee-882e25 | A ORDINARY | 49 | 100.00% |
| SHOUMITRA SANGALsophymarine-openregistry-h-shoumitra-sangal-1ef0e1 | B ORDINARY | 49 | 100.00% |
FEL PROPERTY LIMITED
sophymarine-openregistry-gb-14105992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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
- The Stable House Lutterworth Road, Lutterworth, Leicestershire, LE17 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FW PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11837566 | A ORDINARY | 1 | 100.00% |
| SVS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11593860 | B ORDINARY | 1 | 100.00% |
CS DIGITAL ENGINEERING LTD
sophymarine-openregistry-gb-14424529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Meadowcroft Church Lane, Lutterworth, LE17 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANLEYsophymarine-openregistry-h-christopher-stanley-cafb39 | A ORDINARY | 1 | 100.00% |
| STEPHANIE STANLEYsophymarine-openregistry-h-stephanie-stanley-17fa2f | B ORDINARY | 1 | 100.00% |
MARNIE PROPERTY LTD
sophymarine-openregistry-gb-14552499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- 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 |
|---|
| RAMESHBHAI DHANJIBHAI PATELsophymarine-openregistry-h-rameshbhai-dhanjibhai-patel-c0e040 | A ORDINARY | 10 | 100.00% |
| SUKHBINDER RAIsophymarine-openregistry-h-sukhbinder-rai-36405f | B ORDINARY | 10 | 100.00% |
LT IMAGING LTD
sophymarine-openregistry-gb-14724035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALSAFIsophymarine-openregistry-h-ali-alsafi-38b982 | A ORDINARY | 80 | 100.00% |
| NOUR ALSAFIsophymarine-openregistry-h-nour-alsafi-76e52f | B ORDINARY | 60 | 100.00% |
WHITE CAT DESIGN LIMITED
sophymarine-openregistry-gb-14996650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY VENTERsophymarine-openregistry-h-ashley-venter-720d9b | ORDINARY | 100 | 100.00% |
| HEATHER KATHRYN VENTERsophymarine-openregistry-h-heather-kathryn-venter-bf05fa | B ORDINARY | 10 | 100.00% |
| ASHLEY VENTERsophymarine-openregistry-h-ashley-venter-720d9b | B ORDINARY | 0 | 0.00% |
JOINT REPLACEMENT LTD
sophymarine-openregistry-gb-15654297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOWARDsophymarine-openregistry-h-daniel-howard-280f2b | ORDINARY A | 75 | 100.00% |
| LAURA HOWARDsophymarine-openregistry-h-laura-howard-d6e7c9 | ORDINARY B | 72 | 100.00% |
LNR DOOR SOLUTIONS LTD
sophymarine-openregistry-gb-15998053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
25990 — Manufacture of other fabricated metal products n.e.c.
96090 — Other service activities n.e.c. - Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE PRESCOTTsophymarine-openregistry-h-chloe-prescott-b650fd | B ORDINARY | 1 | 100.00% |
| JACK HARDWICKEsophymarine-openregistry-h-jack-hardwicke-f20c62 | ORDINARY | 1 | 100.00% |
TASKTRACK LIMITED
sophymarine-openregistry-gb-16391033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Chandler Drive, Lutterworth, Leicestershire, LE17 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NOEL BRIAN LAYWOODsophymarine-openregistry-h-adam-noel-brian-laywood-97c940 | A | 1 | 100.00% |
| EMILY GARNERsophymarine-openregistry-h-emily-garner-1ad1d3 | B | 1 | 100.00% |
SHEPHARD AND WILSON LIMITED
sophymarine-openregistry-gb-00595929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1957
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHEPHARDsophymarine-openregistry-gb-16381655 | ORDINARY | 5,200 | |
| P.K. SHEPHARDsophymarine-openregistry-h-p-k-shephard-1ba189 | ORDINARY | 0 | |
INPROLET LIMITED
sophymarine-openregistry-gb-00688068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Peveril Road, Lutterworth, Leicestershire, LE17 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WESTsophymarine-openregistry-h-john-william-west-3c7fc0 | ORDINARY | 6,500 | 65.00% |
| WALLACE COBALT LIMITEDsophymarine-openregistry-gb-00996353 | ORDINARY | 3,500 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05275175 | Holds shares in | ORDINARY |
CRAIG-LLOYD LIMITED
sophymarine-openregistry-gb-00920889
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDA MARIAN LLOYDsophymarine-openregistry-h-wanda-marian-lloyd-311acc | ORDINARY | 715,473 | |
| ANGUS SELWYN LLOYDsophymarine-openregistry-h-angus-selwyn-lloyd-d9ba24 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| ACTIVE INDOOR LEISURE SWANSEA LIMITEDsophymarine-openregistry-gb-11481051 | Holds shares in | ORDINARY |
| LYNN HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI641590 | Holds shares in | ORDINARY |
HICKS (3) LIMITED
sophymarine-openregistry-gb-01033308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1971
- Accounts
- DORMANT
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit 2, Lutterworth, Leicestershire, LE17 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICKS (2) LIMITEDsophymarine-openregistry-gb-06649263 | ORDINARY | 111,040 | |
| SEMEFAB HOLDINGS LIMITEDsophymarine-openregistry-gb-06649310 | ORDINARY | 0 | |
CROZIER FINE ARTS LIMITED
sophymarine-openregistry-gb-01231097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1975
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Mpn2, Lutterworth, Leicestershire, LE17 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRON MOUNTAIN (UK) PLCsophymarine-openregistry-gb-01478540 | ORDINARY | 100 | 100.00% |
| SYON ART LTDsophymarine-openregistry-gb-06899578 | ORDINARY | 0 | 0.00% |
ESCATEC MECHATRONICS LIMITED
sophymarine-openregistry-gb-01780413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Wycliffe Industrial Park, Lutterworth, LE17 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCATEC SWEDEN ABsophymarine-openregistry-h-escatec-sweden-ab-35096f | ORDINARY | 223,008,575 | 100.00% |
| PARAGON ELECTRONICS LIMITEDsophymarine-openregistry-gb-02645657 | ORDINARY | 0 | 0.00% |
ESCO REFRESH LIMITED
sophymarine-openregistry-gb-02774337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 27 The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISURE PROVISIONS LIMITEDsophymarine-openregistry-gb-08911321 | ORDINARY GBP1 | 100 | 100.00% |
| WAYNE PALMERsophymarine-openregistry-h-wayne-palmer-f754f6 | ORDINARY GBP1 | 0 | 0.00% |