LUTON HOO ESTATE NOMINEES (NO.2) LIMITED

THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON  LU1 3TQ
  • Active
  • Private Limited Company
  • Company No. 13214330
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUTON HOO ESTATE NOMINEES (NO.2) LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LUTON. LUTON HOO ESTATE NOMINEES (NO.2) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 3 years 8 months and 20 days.

Name LUTON HOO ESTATE NOMINEES (NO.2) LIMITED
Company number 13214330
Company type Private Limited Company
Incorporation date 19 Feb 2021
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
Mrs Lucia Maria Phillips Nationality: Austrian Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward Phillips Nationality: British Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2025, (383 days left)
Latest accounts 28 February 2024
Next confirmation statement due 19 March 2022
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 (NO.2) LIMITED 19 Feb 2021