UK companies/Lutterworth/Page 22
Companies in Lutterworth and their shareholdersPage 22 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 41 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
AT SPECIAL PROJECTS LTD
sophymarine-openregistry-gb-12581252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Moorbarns House, Lutterworth, Leicestershire, LE17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A T CONTRACTING & PLANT HIRE LTDsophymarine-openregistry-gb-08003365 | ORDINARY | 10 | |
| ATE FARMS LIMITEDsophymarine-openregistry-gb-06755964 | ORDINARY | 0 | |
NORTH LINCS METALS & MINERALS LIMITED
sophymarine-openregistry-gb-12581259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Ate Farms, Lutterworth, LE17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.TAYLOR CONSULTING LTDsophymarine-openregistry-gb-11220540 | ORDINARY | 10 | |
| ETHAN ADAM TAYLORsophymarine-openregistry-h-ethan-adam-taylor-c2db1a | ORDINARY | 0 | |
RUBENJI LTD
sophymarine-openregistry-gb-12588149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROY HALLsophymarine-openregistry-h-philip-roy-hall-755258 | ORDINARY | 100 | |
| SARAH LOUISE STEVENS-HALLsophymarine-openregistry-h-sarah-louise-stevens-hall-466885 | ORDINARY | 100 | |
| PHILIP ROY HALLsophymarine-openregistry-h-philip-roy-hall-755258 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APIOS LTDsophymarine-openregistry-gb-12750551 | Holds shares in | ORDINARY |
SY ENG LTD
sophymarine-openregistry-gb-12591895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE PICKUPsophymarine-openregistry-h-yvonne-pickup-f5225c | ORDINARY | 90 | 90.00% |
| MICHAEL PICKUPsophymarine-openregistry-h-michael-pickup-0eb985 | ORDINARY | 10 | 10.00% |
MARRIOTT REAL ESTATE LTD
sophymarine-openregistry-gb-12641873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
WRIGHTS GARAGE LTD
sophymarine-openregistry-gb-12713882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Wrights Garage Ltd Claybrooke Rd, Lutterworth, Leicestershire, LE17 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULLESTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 5ADsophymarine-openregistry-h-ullesthorpe-lutterworth-leicestershire-u-2c8a36 | ORDINARY | 1 | |
| WAYNE BRENNAN WRIGHTS GARAGE LTD CLAYBROOKE RDsophymarine-openregistry-h-wayne-brennan-wrights-garage-ltd-claybro-f7f047 | ORDINARY | 1 | |
STODOLA CONSULTING LTD
sophymarine-openregistry-gb-12787195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Green Acres Gibbet Lane, Lutterworth, LE17 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD STEPHENsophymarine-openregistry-h-donald-stephen-a8f873 | ORDINARY | 1 | |
| MICHELE STEPHENsophymarine-openregistry-h-michele-stephen-1c73a6 | ORDINARY | 1 | |
ELITE SPORTING TECHNOLOGIES LTD
sophymarine-openregistry-gb-12821401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fairfield Manor Road, Lutterworth, LE17 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SUSAN INCHsophymarine-openregistry-h-andrea-susan-inch-dcc379 | ORDINARY | 2 | 50.00% |
| MARTIN ALAN INCHsophymarine-openregistry-h-martin-alan-inch-731e1f | ORDINARY | 2 | 50.00% |
INCH BY INCH DEVELOPMENTS LTD
sophymarine-openregistry-gb-12846712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairfield Manor Road, Lutterworth, LE17 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA INCHsophymarine-openregistry-h-andrea-inch-2523d8 | ORDINARY | 2 | |
| MARTIN INCHsophymarine-openregistry-h-martin-inch-cf14dc | ORDINARY | 2 | |
THE CHERRY TREE FREEHOUSE LIMITED
sophymarine-openregistry-gb-13216880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Cherry Tree Inn Main Street, Lutterworth, LE17 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HORTONsophymarine-openregistry-h-amy-horton-635567 | ORDINARY | 50 | |
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | ORDINARY | 50 | |
LOWVOLTHUB LTD
sophymarine-openregistry-gb-13225809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- The Green High Street, Lutterworth, LE17 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREBLE HOLDINGS LTDsophymarine-openregistry-gb-15048033 | ORDINARY | 1 | |
| GEORGE JENKINSsophymarine-openregistry-h-george-jenkins-a51a4d | ORDINARY | 0 | |
TETRIS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13255339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Station Road, Lutterworth, LE17 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCOTLANDsophymarine-openregistry-h-alan-scotland-2c53d7 | ORDINARY | 1 | 100.00% |
| NATALIE SCOTLANDsophymarine-openregistry-h-natalie-scotland-998f56 | ORDINARY | 0 | 0.00% |
CONMODUM LIMITED
sophymarine-openregistry-gb-13272953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Linden Drive, Lutterworth, LE17 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVO SVISCOsophymarine-openregistry-h-ivo-svisco-d52364 | ORDINARY | 1,000 | |
| DENYS CHERNYSHOVsophymarine-openregistry-h-denys-chernyshov-fb3564 | ORDINARY | 0 | |
HENSALL QUARRY LIMITED
sophymarine-openregistry-gb-13381779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying - Registered office
- Moorbarns House, Lutterworth, Leicestershire, LE17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ADAM TAYLORsophymarine-openregistry-h-george-adam-taylor-e0b72a | ORDINARY | 100 | 100.00% |
| CARLY TAYLORsophymarine-openregistry-h-carly-taylor-adbba1 | ORDINARY | 0 | 0.00% |
GIROMAX LTD
sophymarine-openregistry-gb-13409045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Eagle House, Lutterworth, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY JESSIE EMMETTsophymarine-openregistry-h-dorothy-jessie-emmett-efffb0 | ORDINARY | 100 | |
| ROY EMMETTsophymarine-openregistry-h-roy-emmett-74e5dc | ORDINARY | 0 | |
CARDIOAT LIMITED
sophymarine-openregistry-gb-13419006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Elizabethan Way, Lutterworth, LE17 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEPLAN PRODUCTS LTDsophymarine-openregistry-gb-01843973 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
AMARVAL PARTNERS LTD
sophymarine-openregistry-gb-13431440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office C First Floor Alma Park Woodway Lane, Lutterworth, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADYBIRD HOLDCO LTDsophymarine-openregistry-gb-16902181 | ORDINARY | 100 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 0 | |
R MARTIN FENCING UK LIMITED
sophymarine-openregistry-gb-13503028
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Council Houses Ashby Road, Lutterworth, LE17 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 2 | 100.00% |
| ROSELEA SMITHsophymarine-openregistry-h-roselea-smith-4d155b | ORDINARY | 2 | 100.00% |
GREYFRIARS PROPERTY GROUP LTD
sophymarine-openregistry-gb-13534665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARTON DUNCANsophymarine-openregistry-h-adam-barton-duncan-0f2a21 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER IAN HABBERSHAWsophymarine-openregistry-h-christopher-ian-habbershaw-0e45a8 | ORDINARY | 0 | 0.00% |
ZENITH SURGICAL CARE LIMITED
sophymarine-openregistry-gb-13550145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI JUEN LEONGsophymarine-openregistry-h-kai-juen-leong-f77604 | ORDINARY | 100 | 100.00% |
| DEBORAH PEK FOONGsophymarine-openregistry-h-deborah-pek-foong-04b13b | ORDINARY | 0 | 0.00% |