Luton Hoo Estate Nominees (no.2) Limited is a private limited company situated at The Estate Office, Luton Hoo Estate, Luton LU1 3TQ. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Amelia N., appointed on 19 February 2021. Director Edward P., appointed on 19 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).
The latest confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | The Estate Office |
| Office Address2 | Luton Hoo Estate |
| Town | Luton |
| Post code | LU1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 13214330 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Lucia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward P. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucia P.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward P.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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