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Luton Limited

16234738

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

47 LANCASTER GATE, LONDON, W2 3NA
Incorporated 06/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Carmen Patricia Durgheu

director · Since 06/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Richard Charles Hains

director · Since 06/02/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Tapan Dalal

secretary · Since 19/05/2025

Mr Maximilian Richard Duclos Hains

director · Since 19/05/2025

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Persons with Significant Control

Mr Richard Charles Hains

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

47, Lancaster Gate, London, W2 3NA

Notified 06/02/2025

Mr Maximilian Richard Duclos Hains

25–50% shares

British · United Kingdom · Age 34

47, Lancaster Gate, London, W2 3NA

Notified 24/10/2025

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 29/10/2025Registered 06/11/2025