Luton Operating Company Limited

10176900

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSIE WHITELEY INNOVATION CENTRE OFFICE 1, HALIFAX, HX1 5ER

Incorporated 12/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Babak Mazloom

director · Since 27/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Openwide Investments Limited

75–100% shares

75–100% votes

Appoint directors

6, Ioanni Sylianou, 2003 Nicosia

Reg: He341869 · Department Of Registrar Of Companies And Official Receiver · Limited Company

Notified 27/03/2023

Former PSCs

Openwide Investments Limited

Ceased 11/05/2017

Charges1 outstanding

Charge

outstanding

QIB (UK) PLC

Created 21/07/2023Registered 25/07/2023

Charge

satisfied

ICICI BANK UK PLC

Created 08/03/2018Registered 20/03/2018Satisfied 12/06/2024

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 01/09/2017Registered 04/09/2017Satisfied 12/03/2018

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 29/09/2016Registered 03/10/2016Satisfied 12/03/2018