The Mall (Luton) (General Partner) Limited
10481615
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 16/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 446 other boards
director · Since 05/12/2024
GROUP HEAD OF COMMERCIAL LEARNING & DEVE
BRITISH · UNITED KINGDOM · Age 40
Also on 287 other boards
Former
director · Resigned 15/06/2017
director · Resigned 20/12/2017
director · Resigned 14/09/2018
director · Resigned 15/07/2019
director · Resigned 12/08/2020
director · Resigned 20/05/2022
director · Resigned 20/05/2022
secretary · Resigned 16/03/2023
director · Resigned 16/03/2023
director · Resigned 16/03/2023
director · Resigned 05/12/2024
Persons with Significant Control
Luton Mall 2 (Freeholdco) Limited
Unit A, Brook Park East Road, Mansfield, NG20 8RY
Reg: 14570336 · United Kingdom · Private Limited
Notified 16/03/2023
Former PSCs
Capital & Regional (Mall Gp) Limited
Ceased 16/03/2023
Charges0 outstanding
WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
UNIT A BROOK PARK EAST ROAD
MANSFIELD