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Luton Operating Company Limited
10176900
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
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