LUTON HOO ESTATE NOMINEES LIMITED

THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON  LU1 3TQ
  • Active
  • Private Limited Company
  • Company No. 12938868
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUTON HOO ESTATE NOMINEES LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LUTON. LUTON HOO ESTATE NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 13 days.

Name LUTON HOO ESTATE NOMINEES LIMITED
Company number 12938868
Company type Private Limited Company
Incorporation date 08 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE
LUTON HOO ESTATE
LUTON
LU1 3TQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Edward Paul Nicholas Phillips Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lucia Maria Phillips Nationality: Austrian Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUTON HOO ESTATE NOMINEES LIMITED 08 Oct 2020