Luton Hoo Estate Nominees Limited is a private limited company registered at The Estate Office, Luton Hoo Estate, Luton LU1 3TQ. Incorporated on 2020-10-08, this 3-year-old company is run by 2 directors.
Director Amelia N., appointed on 08 October 2020. Director Edward P., appointed on 08 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-10-06 and the deadline for the following filing is 2024-10-20. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The Estate Office |
| Office Address2 | Luton Hoo Estate |
| Town | Luton |
| Post code | LU1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 12938868 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Edward P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucia P. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward P.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucia P.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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