UK companies/Lutterworth/Page 21
Companies in Lutterworth and their shareholdersPage 21 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 40 shareholdings and 1 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
BW ATKINSON HOLDINGS LIMITED
sophymarine-openregistry-gb-11344875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn, Poultney Grange, Lutterworth, LE17 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT ATKINSONsophymarine-openregistry-h-brent-atkinson-056054 | ORDINARY | 51 | |
| NANNETTE ATKINSONsophymarine-openregistry-h-nannette-atkinson-57bd64 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| BW ATKINSON LTDsophymarine-openregistry-gb-03674382 | Holds shares in | ORDINARY |
VIVID INVESTMENTS LIMITED
sophymarine-openregistry-gb-11409842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- 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
- Unit 8, Lutterworth, LE17 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIE ANNE LONGHILLsophymarine-openregistry-h-jaymie-anne-longhill-969262 | ORDINARY | 1 | 50.00% |
| RICHARD CHARLES LONGHILLsophymarine-openregistry-h-richard-charles-longhill-4e5b07 | ORDINARY | 1 | 50.00% |
HGV DRIVERS UK & EUROPE LIMITED
sophymarine-openregistry-gb-11581988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2nd Floor, Hill House, Lutterworth, LE17 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY SEAREsophymarine-openregistry-h-wesley-seare-f35c5e | ORDINARY | 100 | |
| ROB LANCASTERsophymarine-openregistry-h-rob-lancaster-14714a | ORDINARY | 0 | |
ADVANCE PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11663634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- 3c Ladywood Works, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERON CUMMINSsophymarine-openregistry-h-sheron-cummins-7ecf9f | ORDINARY | 10 | |
| JOE ANZALONEsophymarine-openregistry-h-joe-anzalone-d772eb | ORDINARY | 0 | |
ADS SERVICES (LEICS) LTD
sophymarine-openregistry-gb-11803349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HANMANsophymarine-openregistry-h-paul-hanman-299b88 | ORDINARY | 2 | |
| TRACIE RAYNEsophymarine-openregistry-h-tracie-rayne-d17325 | ORDINARY | 0 | |
GB PROPERTY & LETTINGS LIMITED
sophymarine-openregistry-gb-11817359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 29 Fairacre, Lutterworth, LE17 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONEE SCARROTTsophymarine-openregistry-h-ebonee-scarrott-db9bdf | ORDINARY | 2 | |
| JADE GRAYsophymarine-openregistry-h-jade-gray-72d581 | ORDINARY | 0 | |
RAINBOW HOUSE ACCOMMODATION LTD
sophymarine-openregistry-gb-11875555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- 49 Baker Street, Lutterworth, LE17 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE LESLEY HARDYsophymarine-openregistry-h-janine-lesley-hardy-850f2d | ORDINARY | 100 | 50.00% |
| LEE POWELLsophymarine-openregistry-h-lee-powell-b3c72d | ORDINARY | 100 | 50.00% |
EMPORIUM DECOR LTD
sophymarine-openregistry-gb-11937313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN JOUBERTsophymarine-openregistry-h-juan-joubert-f28394 | ORDINARY | 50 | 50.00% |
| STEPHEN ROGER BESWICKsophymarine-openregistry-h-stephen-roger-beswick-e5b3dd | ORDINARY | 50 | 50.00% |
BENNETT'S MOTORCYCLE AND SCOOTER LTD
sophymarine-openregistry-gb-11990131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BENNETTsophymarine-openregistry-h-daniel-james-bennett-dbd350 | ORDINARY | 2 | 100.00% |
| LOUISE YVONNE BENNETTsophymarine-openregistry-h-louise-yvonne-bennett-f79bac | ORDINARY | 0 | 0.00% |
E&R TEAROOM LTD
sophymarine-openregistry-gb-12015600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 High Street, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL CROSSsophymarine-openregistry-h-robert-michael-cross-721b76 | ORDINARY | 100 | 100.00% |
| EMMA ELIZABETH HOLLINGSHEADsophymarine-openregistry-h-emma-elizabeth-hollingshead-a9935a | ORDINARY | 0 | 0.00% |
LAKSHMI PROPERTY LTD
sophymarine-openregistry-gb-12020705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Londsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINMAYI DEVANAHALLI NAGARAJsophymarine-openregistry-h-chinmayi-devanahalli-nagaraj-42de6d | ORDINARY | 5 | 50.00% |
| RAGHAVENDRA PRAKASH KULKARNIsophymarine-openregistry-h-raghavendra-prakash-kulkarni-d5c74b | ORDINARY | 5 | 50.00% |
JAMES O BURTON LTD
sophymarine-openregistry-gb-12151435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA HELEN RACHEL BURTONsophymarine-openregistry-h-henrietta-helen-rachel-burton-0da267 | ORDINARY | 2 | 50.00% |
| JAMES OLIVER BURTONsophymarine-openregistry-h-james-oliver-burton-bc8a21 | ORDINARY | 2 | 50.00% |
TEA WITH ALICE LIMITED
sophymarine-openregistry-gb-12160583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Breach Barn Farm Lutterworth Road, Lutterworth, Leicestershire, LE17 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY MATRIX GROUP LTDsophymarine-openregistry-gb-14810110 | ORDINARY | 1 | 100.00% |
| ALICE DAVIDCHACKsophymarine-openregistry-h-alice-davidchack-d81af4 | ORDINARY | 0 | 0.00% |
SARDA LTD
sophymarine-openregistry-gb-12168381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Counting House, Lutterworth, Leicester, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ALEXANDERsophymarine-openregistry-h-angela-alexander-88895e | ORDINARY | 50 | |
| STEPHENS ALEXANDERsophymarine-openregistry-h-stephens-alexander-ab15d7 | ORDINARY | 50 | |
EURO MARKET LUTTERWORTH LIMITED
sophymarine-openregistry-gb-12259764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 14a Station Road, Lutterworth, LE17 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSIF AZIZIsophymarine-openregistry-h-yousif-azizi-5a2879 | ORDINARY | 100 | |
| ABDUL FATTAH SALAH AHMEDsophymarine-openregistry-h-abdul-fattah-salah-ahmed-e62792 | ORDINARY | 0 | |
POPPY + TED LTD
sophymarine-openregistry-gb-12274607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Church Street, Lutterworth, Northamptonshire, LE17 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALE PET FOODS LIMITEDsophymarine-openregistry-gb-12293899 | ORDINARY | 80 | |
| PAIGE GILLARDsophymarine-openregistry-h-paige-gillard-de6504 | ORDINARY | 20 | |
EIP PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12353471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 18 Blackthorn Close, Lutterworth, LE17 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES STRETTONsophymarine-openregistry-h-richard-james-stretton-bbe84a | ORDINARY | 100 | |
| EIP HOLDINGS LTDsophymarine-openregistry-gb-11974827 | ORDINARY | 0 | |
DETEKT LTD
sophymarine-openregistry-gb-12467981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 23 Midland Court, Lutterworth, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CAID HEWITTsophymarine-openregistry-h-jake-caid-hewitt-c5d447 | ORD | 50 | |
| LEE AARON PEGGsophymarine-openregistry-h-lee-aaron-pegg-b9c7f9 | ORD | 50 | |
LEICESTERSHIRE ELECTRICAL LTD
sophymarine-openregistry-gb-12469967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Brook Street, Lutterworth, LE17 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON REDVERS MUGGLETONsophymarine-openregistry-h-simon-redvers-muggleton-f6ab71 | ORDINARY | 10 | 100.00% |
| FIN WESTONsophymarine-openregistry-h-fin-weston-902b31 | ORDINARY | 0 | 0.00% |
COMPASS CONSTRUCTION SUPPLIES LTD
sophymarine-openregistry-gb-12490666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAZOS ALONSOsophymarine-openregistry-h-david-pazos-alonso-882488 | ORDINARY | 50 | 50.00% |
| LIAM MICHAEL DOBBSsophymarine-openregistry-h-liam-michael-dobbs-7e90c2 | ORDINARY | 50 | 50.00% |